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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leah Chard

    Related profiles found in government register
  • Leah Chard
    British born in June 2001

    Resident in Wales

    Registered addresses and corresponding companies

    • 30, Pinewood Square, St. Athan, Barry, CF62 4JR

      IIF 1

    • 72, Meddon Street, Bideford, EX39 2EW

      IIF 2 IIF 3

    • 2, Edward Road, Thorpe-le-soken, Clacton-on-sea, CO16 0HJ

      IIF 4

    • 26, Worcester Way, Gorleston, NR31 7BT

      IIF 5

    • 13, Lundholme, Heelands, Milton Keynes, MK13 7QJ

      IIF 6

    • 19, Mary St, Neath, SA11 1PN

      IIF 7 IIF 8 IIF 9

    • 20, Scwd Yr Afon, Aberdulais, Neath, SA10 8LB, Wales

      IIF 10

    • 42, Station Drive, Wisbech St. Mary, Wisbech, PE13 4RX

      IIF 11

    • 118, Redwald Road, Rendlesham, Woodbridge, IP12 2TF

      IIF 12
  • Chard, Leah
    British born in June 2001

    Resident in Wales

    Registered addresses and corresponding companies

    • 30, Pinewood Square, St. Athan, Barry, CF62 4JR

      IIF 13

    • 72, Meddon Street, Bideford, EX39 2EW

      IIF 14 IIF 15

    • 2, Edward Road, Thorpe-le-soken, Clacton-on-sea, CO16 0HJ

      IIF 16

    • 26, Worcester Way, Gorleston, NR31 7BT

      IIF 17

    • 13, Lundholme, Heelands, Milton Keynes, MK13 7QJ

      IIF 18

    • 19, Mary St, Neath, SA11 1PN

      IIF 19 IIF 20 IIF 21

    • 20, Scwd Yr Afon, Aberdulais, Neath, SA10 8LB, Wales

      IIF 22

    • 42, Station Drive, Wisbech St. Mary, Wisbech, PE13 4RX

      IIF 23

    • 118, Redwald Road, Rendlesham, Woodbridge, IP12 2TF

      IIF 24
  • Leah Jade Chard
    British born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 25

    • Ni699084 - Companies House Default Address, Belfast, BT1 9DY

      IIF 26

    • Ni707202 - Companies House Default Address, Belfast, BT1 9DY

      IIF 27

    • Ni707603 - Companies House Default Address, Belfast, BT1 9DY

      IIF 28

    • Ni716772 - Companies House Default Address, Belfast, BT1 9DY

      IIF 29

    • Ni721827 - Companies House Default Address, Belfast, BT1 9DY

      IIF 30

    • Ni722961 - Companies House Default Address, Belfast, BT1 9DY

      IIF 31

    • Ni725693 - Companies House Default Address, Belfast, BT1 9DY

      IIF 32

    • Ni726219 - Companies House Default Address, Belfast, BT1 9DY

      IIF 33

    • Ni726508 - Companies House Default Address, Belfast, BT1 9DY

      IIF 34

    • Ni726509 - Companies House Default Address, Belfast, BT1 9DY

      IIF 35

    • Ni727344 - Companies House Default Address, Belfast, BT1 9DY

      IIF 36

    • Ni728395 - Companies House Default Address, Belfast, BT1 9DY

      IIF 37

    • Ni729260 - Companies House Default Address, Belfast, BT1 9DY

      IIF 38

    • Ni730171 - Companies House Default Address, Belfast, BT1 9DY

      IIF 39

    • Ni730376 - Companies House Default Address, Belfast, BT1 9DY

      IIF 40

    • Ni730757 - Companies House Default Address, Belfast, BT1 9DY

      IIF 41

    • Ni730832 - Companies House Default Address, Belfast, BT1 9DY

      IIF 42

    • Ni733879 - Companies House Default Address, Belfast, BT1 9DY

      IIF 43

    • Unit 776, 100 University Street, Belfast, Northern Ireland, BT7 1HE, United Kingdom

      IIF 44

    • 115 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 45

    • 123 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 46

    • Flat 05, 40 Edward S, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 47

    • Flat 05, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 48

    • Flat 11, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 49

    • Flat 14, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 50 IIF 51

    • Flat 15, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 52

    • Flat 17, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 53

    • Flat 19, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 54 IIF 55

    • Flat 21, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 56

    • Flat 25, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 57

    • Flat 27, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 58 IIF 59

    • Flat 33, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 60

    • Flat 36, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 61

    • Flat 4, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76

    • Flat 44, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 77

    • Flat 56, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 78

    • Flat 7, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 79

    • Flat 9, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 80 IIF 81 IIF 82

    • 14512277 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 83

    • 14552722 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 84

    • 15286381 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 85

    • 15383519 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 86

    • 15791575 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 87

    • 15968809 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 88

    • 16646465 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 89

    • 16801288 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 90

    • 16848714 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 91

    • Office 221 Paddington House, 221 New Road, Kidderminster, DY10 1AL, United Kingdom

      IIF 92

    • 29909 Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 93

    • Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, United Kingdom

      IIF 94

    • 48 Avondale Street, Abercynon, Mountain Ash, CF45 4YY, United Kingdom

      IIF 95 IIF 96 IIF 97 (more)(less)
      IIF 98

    • Unit 1775, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 99

    • Unit 905, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 100

    • Unit 776, 100 University Street, Belfast, Northern, BT7 1HE, United Kingdom

      IIF 101

    • Office 2, Crown House, Church Row, Pershore, WR10 1BH, United Kingdom

      IIF 102

    • 11 Plainfield Grove, Bentilee, Stoke On Trent, ST2 0RP, United Kingdom

      IIF 103 IIF 104 IIF 105 (more)(less)
      IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112

    • 37, Heathercroft Road, Wickford, SS11 8YA, United Kingdom

      IIF 113
  • Leah Jade Chard
    British born in June 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 114
  • Leah Jade, Chard
    British born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ni701625 - Companies House Default Address, Belfast, BT1 9DY

      IIF 115

    • Flat 21, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 116

    • Flat 30, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 117

    • Flat 34, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 118

    • Flat 342, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 119

    • 16801288 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 120
  • Leah Jade, Chard
    British director born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Avondale Street, Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4YY, United Kingdom

      IIF 121
  • Chard Leah Jade
    British born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ni701625 - Companies House Default Address, Belfast, BT1 9DY

      IIF 122

    • Flat 25, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 123

    • Flat 30, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 124

    • Flat 34, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 125

    • Flat 342, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 126

    • 48 Avondale Street, Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4YY, United Kingdom

      IIF 127
  • Chard, Leah Jade
    British born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ni699084 - Companies House Default Address, Belfast, BT1 9DY

      IIF 128

    • Ni707202 - Companies House Default Address, Belfast, BT1 9DY

      IIF 129

    • Ni707603 - Companies House Default Address, Belfast, BT1 9DY

      IIF 130

    • Ni716772 - Companies House Default Address, Belfast, BT1 9DY

      IIF 131

    • Ni721827 - Companies House Default Address, Belfast, BT1 9DY

      IIF 132

    • Ni722961 - Companies House Default Address, Belfast, BT1 9DY

      IIF 133

    • Ni724533 - Companies House Default Address, Belfast, BT1 9DY

      IIF 134

    • Ni725693 - Companies House Default Address, Belfast, BT1 9DY

      IIF 135

    • Ni726219 - Companies House Default Address, Belfast, BT1 9DY

      IIF 136

    • Ni726509 - Companies House Default Address, Belfast, BT1 9DY

      IIF 137

    • Ni727344 - Companies House Default Address, Belfast, BT1 9DY

      IIF 138

    • Ni728395 - Companies House Default Address, Belfast, BT1 9DY

      IIF 139

    • Ni728611 - Companies House Default Address, Belfast, BT1 9DY

      IIF 140

    • Ni729260 - Companies House Default Address, Belfast, BT1 9DY

      IIF 141

    • Ni730171 - Companies House Default Address, Belfast, BT1 9DY

      IIF 142

    • Ni730376 - Companies House Default Address, Belfast, BT1 9DY

      IIF 143

    • Ni730757 - Companies House Default Address, Belfast, BT1 9DY

      IIF 144

    • Ni730832 - Companies House Default Address, Belfast, BT1 9DY

      IIF 145

    • Ni733879 - Companies House Default Address, Belfast, BT1 9DY

      IIF 146

    • Unit 776, 100 University Street, Belfast, Northern Ireland, BT7 1HE, United Kingdom

      IIF 147

    • 113 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 148

    • 114 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 149

    • 115 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 150

    • 123 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 151

    • Flat 05, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 152

    • Flat 07, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 153

    • Flat 13, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 154

    • Flat 17, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 155

    • Flat 19, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 156 IIF 157

    • Flat 25, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 158

    • Flat 27, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 159

    • Flat 36, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 160

    • Flat 4, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 161 IIF 162 IIF 163 (more)(less)
      IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174

    • Flat 44, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 175

    • Flat 47, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 176

    • Flat 56, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 177

    • Flat 7, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 178

    • Flat 9, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 179 IIF 180 IIF 181

    • 14512277 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 182

    • 14552722 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 183

    • 15286381 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 184

    • 15383519 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 185

    • 15602292 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 186

    • 15791575 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 187

    • 15968809 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 188

    • 16646465 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 189

    • 16848714 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 190

    • Office 221 Paddington House, 221 New Road, Kidderminster, DY10 1AL, United Kingdom

      IIF 191

    • 29909 Office Suite 29a,3/f, 23 Wharf Street, London, SE8 3GG

      IIF 192

    • Flat 601, Ontario Tower, 4 Fairmont Avenue, London, E14 9JA, United Kingdom

      IIF 193

    • Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, Germany

      IIF 194

    • 48, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, United Kingdom

      IIF 195 IIF 196 IIF 197 (more)(less)
      IIF 198 IIF 199

    • Suite 474, 44a Frances Street, Newtownards, County Down, BT23 7DN, Northern Ireland

      IIF 200

    • Unit 1775, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 201

    • Unit 905, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 202

    • Unit 776, 100 University Street Belfast, Northern Ireland, BT7 1HE, United Kingdom

      IIF 203

    • 12, Watkin Street, Rochdale, OL16 4UH, England

      IIF 204

    • 11 Plainfield Grove, Bentilee, Stoke On Trent, ST2 0RP, United Kingdom

      IIF 205 IIF 206 IIF 207 (more)(less)
      IIF 208 IIF 209 IIF 210

    • 37, Heathercroft Road, Wickford, SS11 8YA, United Kingdom

      IIF 211
  • Chard, Leah Jade
    British consultant born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 2, Crown House, Church Row, Pershore, WR10 1BH, United Kingdom

      IIF 212
  • Chard, Leah Jade
    British director born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 213

    • 119 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 214

    • Flat 11, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 215

    • Flat 15, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 216

    • Flat 27, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 217

    • Flat 33, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 218

    • Flat 4, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom

      IIF 219 IIF 220

    • Lennon Studios, 109 Cambridge Court, Edinburgh, L7 7AG, United Kingdom

      IIF 221

    • 11 Plainfield Grove, Bentilee, Stoke On Trent, ST2 0RP, United Kingdom

      IIF 222 IIF 223 IIF 224 (more)(less)
      IIF 225
  • Chard, Leah Jade
    British born in June 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom

      IIF 226
child relation
Offspring entities and appointments 113
  • 1
    AGE BOX LIMITED
    NI718354
    Unit 504 44a Frances Street, Newtownards, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2024-07-16 ~ 2025-01-09
    IIF 150 - Director → ME
    Person with significant control
    2024-07-16 ~ 2025-01-09
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 2
    ALI HASSAN SHAUKAT PRO LTD
    16373579
    Office 12310 182-184 High Street North East Ham, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ 2025-09-20
    IIF 220 - Director → ME
    Person with significant control
    2025-04-08 ~ 2025-09-20
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 3
    ALLUMEER LIMITED
    NI726219
    Unit 962 100 University Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    AMBRAMO SOLUTIONS LTD
    13344057
    4385, 13344057 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2021-04-19 ~ 2025-09-01
    IIF 168 - Director → ME
    Person with significant control
    2021-04-19 ~ 2025-09-01
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 5
    AURA KNIT LIMITED
    16848714
    4385, 16848714 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2025-11-11 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 6
    BARRLEY LIMITED
    NI726218
    Unit 704 2/f 138 University Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-02-10 ~ 2025-04-20
    IIF 164 - Director → ME
    Person with significant control
    2025-02-10 ~ 2025-04-20
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 7
    BDD LING LTD
    15776664
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-13 ~ 2024-06-13
    IIF 198 - Director → ME
    Person with significant control
    2024-06-13 ~ 2024-06-13
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 8
    BEGAGA LIMITED
    NI724121
    Unit 994 2/f 138 University Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2024-11-27 ~ 2025-04-10
    IIF 207 - Director → ME
    Person with significant control
    2024-11-27 ~ 2025-04-10
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 9
    BLUEMOON DAYI LTD
    NI712542
    Unit 1094 248 Woodstock Road, Belfast
    Active Corporate (2 parents)
    Officer
    2024-03-27 ~ 2025-03-15
    IIF 162 - Director → ME
    Person with significant control
    2024-03-27 ~ 2025-03-15
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 10
    BODEGN LTD
    15791575 NI707072
    4385, 15791575 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-06-20 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 11
    CHENGZHENLIANG LIMITED
    NI720428
    Unit 592 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-08-27 ~ 2025-01-01
    IIF 225 - Director → ME
    2024-08-27 ~ 2025-01-13
    IIF 224 - Director → ME
    Person with significant control
    2024-08-27 ~ 2025-01-02
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    2024-08-27 ~ 2025-01-13
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 12
    CHOCO TOWER LIMITED
    NI730757
    Unit 1452 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2025-06-23 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 13
    CHUNXIU LIMITED
    NI727066
    Unit 1771, 100 University Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ 2025-03-15
    IIF 169 - Director → ME
    2025-03-05 ~ 2025-04-15
    IIF 167 - Director → ME
    Person with significant control
    2025-03-05 ~ 2025-04-15
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 14
    CMMOOR LIMITED
    14226453
    292247, Office Suite 29a, 3/f 23 Wharf Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-11 ~ 2024-11-25
    IIF 210 - Director → ME
    Person with significant control
    2022-07-11 ~ 2024-11-25
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 15
    COASTAL GOODS LTD
    NI707603
    Unit 1395 44a Frances Street, Newtownards
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 16
    CREST DYNAMICS LIMITED
    NI724820
    Room 921 100 University Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-12-20 ~ 2024-12-20
    IIF 215 - Director → ME
    Person with significant control
    2024-12-20 ~ 2024-12-20
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 17
    DERENSEND LIMITED
    15755101
    292093 Office Suite 29a, 3/f 23 Wharf Street, London
    Active Corporate (2 parents)
    Officer
    2024-06-01 ~ 2025-10-10
    IIF 217 - Director → ME
    Person with significant control
    2024-06-01 ~ 2025-10-10
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 18
    DIFER KSHOP LIMITED
    16801288
    292090 Office Suite 29a, 3/f 23 Wharf Street, London
    Active Corporate (2 parents)
    Officer
    2025-10-22 ~ 2025-10-22
    IIF 120 - Director → ME
    Person with significant control
    2025-10-22 ~ 2025-10-22
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 19
    DOLPHIN HUB LIMITED
    NI722333
    Unit 726, 2/f 138 University Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-10-11 ~ 2025-08-25
    IIF 218 - Director → ME
    Person with significant control
    2024-10-11 ~ 2025-08-25
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 20
    DOUBLE DONUT LIMITED
    NI729260
    Unit 782 2/f, 138 University Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-05-09 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 21
    DUNDUNNYAN LTD
    NI730678
    Unit 1406 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-06-30 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 22
    DUR STONE LIMITED
    NI730171
    Unit 1532 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-06-05 ~ 2026-05-26
    IIF 142 - Director → ME
    Person with significant control
    2025-06-05 ~ 2026-05-26
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 23
    ELEGANCE CUT LTD
    NI710465
    Suite 2092 2/f, 138 University Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ 2024-02-22
    IIF 216 - Director → ME
    Person with significant control
    2024-02-22 ~ 2024-02-22
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 24
    FADIAB LTD
    16258456
    73 Askew Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2025-02-18 ~ 2025-06-15
    IIF 166 - Director → ME
    Person with significant control
    2025-02-18 ~ 2025-06-15
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 25
    FAR SMOOTHLY LTD
    15575719
    95 Room 61 Bridge Street, Kington, England
    Active Corporate (5 parents)
    Officer
    2024-03-19 ~ 2024-03-19
    IIF 154 - Director → ME
    Person with significant control
    2024-03-19 ~ 2024-03-19
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 26
    FASPEED LIMITED - now
    SHXUGIN LTD
    - 2025-01-03 NI719368
    Unit 197 Ground Floor 142a Saintfield Road, Lisburn, County Antrim
    Active Corporate (2 parents)
    Officer
    2024-08-01 ~ 2024-08-01
    IIF 160 - Director → ME
    Person with significant control
    2024-08-01 ~ 2024-08-01
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 27
    GANBLARY LTD
    15440225
    Flat 601 Ontario Tower, 4 Fairmont Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-25 ~ now
    IIF 193 - Director → ME
  • 28
    GREENTOOLS TRADING CO LTD
    14715666
    B5, Unit 3 Cleton Street, Business Park Cleton Street, Business Park Cleton Street Tipton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-08 ~ 2024-11-30
    IIF 199 - Director → ME
    Person with significant control
    2023-03-08 ~ 2024-11-30
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 29
    GUO PENG YANG LTD
    15602292
    4385, 15602292 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-03-29 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2024-03-29 ~ 2024-03-30
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 30
    GWONG BAY TECHNOLOGY LTD
    13625228
    2nd Floor College House, 17 King Edwards Road, Ruislip Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-16 ~ 2021-09-16
    IIF 181 - Director → ME
    Person with significant control
    2021-09-16 ~ 2021-09-16
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 31
    HAIQING LTD
    14830028
    29350 Office Suite 29a, 3/f 23 Wharf Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-26 ~ 2023-04-27
    IIF 222 - Director → ME
    Person with significant control
    2023-04-26 ~ 2023-04-27
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 32
    HAMZA OXFORD LTD
    15931834
    Office 8901 182-184 High Street North East Ham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-09-03 ~ 2025-05-08
    IIF 172 - Director → ME
    Person with significant control
    2024-09-03 ~ 2025-05-08
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 33
    HUYOUNG LIMITED
    15595621
    T69 78 Church Lane, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2025-06-03 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2025-06-03 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 34
    ICECUBE SHOT LIMITED
    NI728611
    2381, Ni728611 - Companies House Default Address, Belfast
    Active Corporate (3 parents)
    Officer
    2025-04-15 ~ 2025-04-16
    IIF 140 - Director → ME
  • 35
    IRIDESCENT BUBBLES LTD
    15286381
    4385, 15286381 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2023-11-15 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 36
    JIARUNJIA LIMITED
    15578569
    29274 0ffice Suite 29a,3/f., 23 Wharf Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2024-03-20 ~ 2024-03-20
    IIF 213 - Director → ME
  • 37
    JIMSHOW LIMITED
    15595617
    202 Lonsdale House B22 52 Blucher Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-26 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2024-03-26 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 38
    JOY CULTURE LTD
    15430625
    48 Avondale Street Abercynon, Mountain Ash, Rhondda Cynon Taff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2025-02-14 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2025-02-14 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 39
    JOYCE CORTEZ INVESTMENT LTD
    NI702295
    Unit 396, 2/f 138 University Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2023-09-25 ~ 2023-09-25
    IIF 117 - Director → ME
    IIF 175 - Director → ME
    Person with significant control
    2023-09-25 ~ 2023-09-25
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 40
    KARIM EON LIMITED
    NI720352
    Suite 474 44a Frances Street, Newtownards, County Down, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-08-27 ~ 2025-03-08
    IIF 200 - Director → ME
  • 41
    KASINOK LIMITED
    NI728395
    Unit 1077 2/f 138 University Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 42
    KATEN SPARES LIMITED
    NI722961
    Unit 1168 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-10-25 ~ 2024-10-26
    IIF 133 - Director → ME
    Person with significant control
    2024-10-25 ~ 2024-10-26
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 43
    KATYUT TRADING LIMITED
    NI726796
    Unit 1529 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ 2025-02-26
    IIF 178 - Director → ME
    Person with significant control
    2025-02-26 ~ 2025-02-26
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 44
    KELLERMANN ABENDORFF LIMITED
    NI722838
    Unit 677 44a Frances Street, Newtownards, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2024-10-22 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2024-10-22 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 45
    KINSHOMAS LIMITED
    16611071
    4385, 16611071 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2025-07-29 ~ 2025-07-29
    IIF 152 - Director → ME
    Person with significant control
    2025-07-29 ~ 2025-07-29
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 46
    LACEPOQUER LTD
    15651812
    Office 2 Crown House, Church Row, Pershore, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-16 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 47
    LEAHCHARD LTD
    16646465
    4385, 16646465 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2025-08-12 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 48
    LEDTHEBORE LTD
    15534326
    Office 7a King Charles Court, Vine Street, Evesham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-01 ~ 2024-04-03
    IIF 211 - Director → ME
    Person with significant control
    2024-03-01 ~ 2024-04-03
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 49
    LEGEND GROUND LTD
    NI721682
    Unit 905 44a Frances Street, Newtownards, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2024-09-25 ~ 2025-05-10
    IIF 202 - Director → ME
    Person with significant control
    2024-09-25 ~ 2025-05-10
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 50
    LENARIUM LTD
    15719335
    Office 221 Paddington House 221 New Road, Kidderminster, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-14 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2024-05-14 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 51
    LEON CONOR INVESTMENT LTD
    NI702296
    Unit 107 44a Frances Street, Newtownards, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2023-09-25 ~ 2025-02-25
    IIF 163 - Director → ME
    Person with significant control
    2023-09-25 ~ 2025-02-25
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 52
    LIIANIN LIMITED
    15047801
    4385, 15047801 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-08-03 ~ 2023-08-03
    IIF 118 - Director → ME
    Person with significant control
    2023-08-03 ~ 2023-08-03
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 53
    LOAISE LEGGETT LTD
    NI730376
    Unit 807 2/f 138 University Street, Belfast, Northern Ireland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2025-06-11 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 54
    LOTUSFEN LIMITED
    NI725693
    Unit 1597 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-01-23 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 55
    LOUNG ADAUI LTD
    NI711366
    2381, Ni711366 - Companies House Default Address, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2024-03-07 ~ dissolved
    IIF 214 - Director → ME
  • 56
    LUNAGO LIMITED
    NI727344
    Unit 1322 2/f 138 University Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 57
    LWUK TRADING CO LTD
    14512277
    292787, Office Suite 29a, 3/f 23 Wharf Street, London
    Active Corporate (3 parents)
    Officer
    2022-11-29 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 58
    MEDOLL TECH LIMITED
    NI730832
    Unit 1256 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-06-26 ~ 2025-06-26
    IIF 145 - Director → ME
    Person with significant control
    2025-06-26 ~ 2025-06-26
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 59
    MEILAI LIMITED
    NI721266
    Suite 1148 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2024-09-16 ~ 2024-09-16
    IIF 179 - Director → ME
    Person with significant control
    2024-09-16 ~ 2024-09-16
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 60
    MENGYAU LIMITED
    15575498
    291058 Office Suite 29a, 3/f 23 Wharf Street, London
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ 2024-11-18
    IIF 205 - Director → ME
    Person with significant control
    2024-03-19 ~ 2024-11-15
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 61
    MICAJEG LTD
    15781031
    Unit 141 Ground Floor Capital House 61 Amhurst Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-15 ~ 2024-10-30
    IIF 226 - Director → ME
    Person with significant control
    2024-06-15 ~ 2024-10-30
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 62
    MINI BOTTLE LIMITED
    NI707573
    Unit 1775 44a Frances Street, Newtownards, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2025-02-14 ~ 2025-03-25
    IIF 201 - Director → ME
    Person with significant control
    2025-02-14 ~ 2025-03-25
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 63
    MINSHENG TRADING LTD
    NI716772
    Room 577 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-06-07 ~ 2025-09-20
    IIF 131 - Director → ME
    Person with significant control
    2024-06-07 ~ 2026-05-12
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 64
    MLXING LTD
    NI701625
    Unit 1627 44a Frances Street, Newtownards, County Down, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-09-12 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 65
    NATAMAS RECRUITS LTD
    13346518
    292081 Office Suite 29a, 3/f 23 Wharf Street, London
    Active Corporate (6 parents)
    Officer
    2021-04-20 ~ 2025-11-07
    IIF 177 - Director → ME
    Person with significant control
    2021-04-20 ~ 2025-11-08
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 66
    NERE TRADING LIMITED
    NI721827
    Unit 1095 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-09-27 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 67
    NIDANUR KOSEM LTD
    15622343
    48 Avondale Street Abercynon, Mountain Ash, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-06 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    2024-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 68
    NIKIIE LIMITED
    NI726509
    Unit 1186 2/f 138 University Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 69
    NIKITA TIHHOMIROV TRADE LTD
    16121568
    4385, 16121568 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-12-13 ~ 2024-12-17
    IIF 204 - Director → ME
  • 70
    ODD VIBRATION LTD
    15081571
    Flat 601 Ontario Tower 4 Fairmont Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-18 ~ 2023-08-18
    IIF 180 - Director → ME
    Person with significant control
    2023-08-18 ~ 2023-08-18
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 71
    OENOTHERA LTD
    13440236
    Office L4c Roma Plaza, 9 Waterloo Road, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-07 ~ 2021-06-24
    IIF 16 - Director → ME
    Person with significant control
    2021-06-07 ~ 2021-06-24
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 72
    OHIWYSS LTD
    13441940
    Suite 1 31 Station Road, Cheadle Hulme, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-07 ~ 2021-06-25
    IIF 23 - Director → ME
    Person with significant control
    2021-06-07 ~ 2021-06-25
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 73
    OHUMENAZZ LTD
    13447277
    13 Lundholme, Heelands, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2021-06-09 ~ 2021-06-25
    IIF 18 - Director → ME
    Person with significant control
    2021-06-09 ~ 2021-06-25
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 74
    OJOIUBHU LTD
    NI714259
    2381, Ni714259 - Companies House Default Address, Belfast
    Active Corporate (3 parents)
    Officer
    2024-04-17 ~ 2026-02-26
    IIF 209 - Director → ME
    Person with significant control
    2024-04-17 ~ 2026-03-21
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 75
    OPAL HORIZON LTD
    NI728178
    Unit 1492 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-04-04 ~ 2025-04-04
    IIF 121 - Director → ME
    Person with significant control
    2025-04-04 ~ 2025-04-04
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 76
    OPHEDORES LTD
    13448809
    21 Sheraton Road, Newton Aycliffe, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-10 ~ 2021-06-27
    IIF 17 - Director → ME
    Person with significant control
    2021-06-10 ~ 2021-06-27
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 77
    ORINRYNA LTD
    13449112
    37 Lang Road, Alvaston, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-10 ~ 2021-06-26
    IIF 13 - Director → ME
    Person with significant control
    2021-06-10 ~ 2021-06-28
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 78
    OSEKHEALIS LTD
    13453379
    Unit 3 22 Westgate, Grantham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-14 ~ 2021-06-30
    IIF 24 - Director → ME
    Person with significant control
    2021-06-14 ~ 2021-06-30
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 79
    OUYANG TECHNOLOGY CO., LTD
    NI715771
    Unit 2261 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ 2025-12-10
    IIF 147 - Director → ME
    2024-05-14 ~ 2024-05-14
    IIF 203 - Director → ME
    Person with significant control
    2024-05-14 ~ 2024-05-14
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    2024-05-14 ~ 2025-12-10
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 80
    PROMAKE BOX LIMITED
    NI722471
    Unit 1969 100 University Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2024-10-15 ~ 2024-12-14
    IIF 206 - Director → ME
    Person with significant control
    2024-10-15 ~ 2024-12-14
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 81
    PROMENSYS LTD
    15968809
    29774 Office Suite 29a, 3/f 23 Wharf Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-20 ~ 2024-09-20
    IIF 188 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 82
    QIAOSIYA CO., LTD
    14439266
    4385, 14439266 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-10-24 ~ 2022-10-30
    IIF 196 - Director → ME
    Person with significant control
    2022-10-24 ~ 2024-10-23
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 83
    QUANTATECH LTD
    NI720463
    2381, Ni720463 - Companies House Default Address, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2024-10-10 ~ 2024-10-26
    IIF 221 - Director → ME
    Person with significant control
    2024-08-29 ~ 2024-10-26
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 84
    QUINTESSENTIAL CORE LTD
    15287449
    292289, Office Suite 29a, 3/f 23 Wharf Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-11-15 ~ 2023-11-15
    IIF 157 - Director → ME
    Person with significant control
    2023-11-15 ~ 2023-11-15
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 85
    RIVERTOPGOOD LIMITED
    NI712525
    Unit 38 2/f 140 University Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2024-03-27 ~ 2025-03-08
    IIF 161 - Director → ME
    Person with significant control
    2024-03-27 ~ 2025-03-08
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 86
    ROAD OPEN TRADE LIMITED
    NI721835
    Unit 1034 44a Frances Street, Newtownards, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2024-09-27 ~ 2024-10-01
    IIF 149 - Director → ME
  • 87
    ROMINSON EVI LIMITED
    NI715821
    100 University Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2024-05-15 ~ 2024-11-01
    IIF 148 - Director → ME
  • 88
    RUNPETS SALES LIMITED
    NI733879
    Unit 1022 2/f 138 University Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ 2025-09-29
    IIF 146 - Director → ME
    Person with significant control
    2025-09-29 ~ 2025-09-29
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 89
    SHAHZAD CORE LTD
    15840900
    29994 Office Suite 29a, 3/f 23 Wharf Street, London
    Dissolved Corporate (2 parents)
    Officer
    2024-07-16 ~ 2024-07-16
    IIF 116 - Director → ME
    Person with significant control
    2024-07-16 ~ 2024-07-16
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 90
    SHI GUI RONG LIMITED
    NI722518
    Unit 673, 2/f 138 University Street, Belfast, Northern Ireland, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2024-10-15 ~ 2025-03-01
    IIF 165 - Director → ME
    Person with significant control
    2024-10-15 ~ 2025-03-01
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 91
    SHIRLY NECESSITIES LIMITED
    NI724533
    Unit 1035 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 134 - Director → ME
  • 92
    SHMJAHA MARKETING LTD
    15944806
    4385, 15944806 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-09-09 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2024-09-09 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 93
    SOFIERLIY LTD
    15562365
    5 Gold Tops, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2024-03-14 ~ 2024-03-14
    IIF 155 - Director → ME
    Person with significant control
    2024-03-14 ~ 2024-03-14
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 94
    SOHAIB ALI LTD
    16343284
    Office 12130 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-26 ~ 2025-03-26
    IIF 119 - Director → ME
    Person with significant control
    2025-03-26 ~ 2025-03-26
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 95
    SONDIAD GROUP LTD
    15566486
    Office Suite 29a 3/f 23 Wharf Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-16 ~ 2024-03-16
    IIF 156 - Director → ME
    Person with significant control
    2024-03-16 ~ 2024-03-16
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 96
    STHIGH START LIMITED
    NI733884
    11 Lindsay Way Belfast, Antrim, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-29 ~ 2026-03-09
    IIF 153 - Director → ME
    2025-09-29 ~ 2025-09-29
    IIF 176 - Director → ME
    Person with significant control
    2025-09-29 ~ 2026-03-09
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 97
    THREERACHA LTD
    13863277
    72 Meddon Street, Bideford
    Dissolved Corporate (1 parent)
    Officer
    2022-01-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 98
    TILLNESSTELL LTD
    13866469
    72 Meddon Street, Bideford
    Dissolved Corporate (1 parent)
    Officer
    2022-01-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 99
    TIMEBITTSAYS LTD
    13869343
    19 Mary St, Neath
    Dissolved Corporate (1 parent)
    Officer
    2022-01-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 100
    TIPTWIRL LTD
    13877409
    20 Scwd Yr Afon, Aberdulais, Neath, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-01-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-01-28 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 101
    TOOLTUCK LTD
    13875640
    19 Mary St, Neath
    Dissolved Corporate (1 parent)
    Officer
    2022-01-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 102
    TRANQUILVISAGE LIMITED
    15221246
    291033 Office Suite 29a 3/f., 23 Wharf Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-19 ~ 2025-08-18
    IIF 174 - Director → ME
    Person with significant control
    2023-10-19 ~ 2025-08-18
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 103
    TRAYGLOW LTD
    13872163
    19 Mary St, Neath
    Dissolved Corporate (1 parent)
    Officer
    2022-01-26 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-01-26 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 104
    UMAIR ASLAM LTD
    14767373
    North East Ham, Office 6688 182-184 High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-29 ~ 2023-03-29
    IIF 223 - Director → ME
    Person with significant control
    2023-03-29 ~ 2023-03-29
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 105
    WEIDEE LIMITED
    14552722
    4385, 14552722 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2022-12-21 ~ 2022-12-21
    IIF 183 - Director → ME
    Person with significant control
    2022-12-21 ~ 2025-07-05
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 106
    WEIXIANGSXA LIMITED
    15440411
    29775 Office Suite 29a 3/f 23 Wharf Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-24 ~ 2025-04-07
    IIF 170 - Director → ME
    Person with significant control
    2024-01-24 ~ 2025-04-07
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 107
    WENQINGHOU LIMITED
    NI712611
    Unit 1328 44a Frances Street, Newtownards, County Down
    Dissolved Corporate (2 parents)
    Officer
    2024-03-27 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2024-03-27 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 108
    WINGMING INNOVATIONS LTD
    15383519
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 109
    YELLOW LADY LIMITED
    NI699084
    2381, Ni699084 - Companies House Default Address, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2023-07-10 ~ 2026-06-15
    IIF 128 - Director → ME
    Person with significant control
    2023-07-10 ~ 2026-06-15
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 110
    YINCHNU LTD
    16599553
    Unit 454 Ground Floor Capital House 61 Amhurst Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-22 ~ 2025-07-22
    IIF 159 - Director → ME
    Person with significant control
    2025-07-22 ~ 2025-07-22
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 111
    YIXXI LIMITED
    NI726508
    Unit 1257 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ 2025-05-01
    IIF 171 - Director → ME
    Person with significant control
    2025-02-18 ~ 2025-05-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 112
    ZAIN PRO LTD
    15311883
    29141 Office Suit 29a 3/f 23 Wharf Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-27 ~ 2025-01-15
    IIF 208 - Director → ME
    Person with significant control
    2023-11-27 ~ 2025-01-15
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 113
    ZIEE TECH LIMITED
    NI707202
    Unit 258, 100 University Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-12-28 ~ 2023-12-28
    IIF 129 - Director → ME
    Person with significant control
    2023-12-28 ~ 2023-12-28
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.