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
parent relation
Individuals in focus

Leah Jade Chard

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 40
  • Chard, Leah Jade
    British admin born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Chard, Leah Jade
    British consultant born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • Chard, Leah Jade
    British director born in June 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chard, Leah Jade
    British director born in June 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88
  • Leah Chard
    British born in June 2001

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 89

    • 72, Meddon Street, Bideford, EX39 2EW

      IIF 90 IIF 91

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

      IIF 92

    • 26, Worcester Way, Gorleston, NR31 7BT

      IIF 93

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

      IIF 94

    • 19, Mary St, Neath, SA11 1PN

      IIF 95 IIF 96 IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100
  • Chard, Leah
    British consultant born in June 2001

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 101

    • 72, Meddon Street, Bideford, EX39 2EW

      IIF 102 IIF 103

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

      IIF 104

    • 26, Worcester Way, Gorleston, NR31 7BT

      IIF 105

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

      IIF 106

    • 19, Mary St, Neath, SA11 1PN

      IIF 107 IIF 108 IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112
child relation
Offspring entities and appointments
Active 24
  • 1
    Unit 962 100 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 66 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    Floor 8 Room 10, St James House, Pendleton Way, Salford, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    493.01 GBP2024-04-30
    Officer
    2021-04-19 ~ now
    IIF 59 - director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    Unit 704 2/f 138 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 55 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    Flat 601 Ontario Tower, 4 Fairmont Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-25 ~ now
    IIF 72 - director → ME
  • 5
    48 Avondale Street Abercynon, Mountain Ash, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-29 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    48 Avondale Street Abercynon, Mountain Ash, Rhondda Cynon Taff, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 71 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    Office 2 Crown House, Church Row, Pershore, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    Office 221 Paddington House 221 New Road, Kidderminster, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    Unit 1597 44a Frances Street, Newtownards, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 61 - director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    2381, Ni711366 - Companies House Default Address, Belfast
    Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 49 - director → ME
  • 11
    C1, Unit3 Cleton Street Business Park, Cleton Street, Tipton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,235 GBP2023-10-31
    Officer
    2022-11-29 ~ now
    IIF 67 - director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    48 Avondale Street Abercynon, Mountain Ash, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    Unit 1186 2/f 138 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 56 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    Unit 1332 44a Frances Street, Newtownards
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 84 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    Office 10086 182-184 High Street North,east Ham., London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-09 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    72 Meddon Street, Bideford
    Dissolved corporate (1 parent)
    Officer
    2022-01-21 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 17
    72 Meddon Street, Bideford
    Dissolved corporate (1 parent)
    Officer
    2022-01-24 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 18
    19 Mary St, Neath
    Dissolved corporate (1 parent)
    Officer
    2022-01-25 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    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
  • 19
    20 Scwd Yr Afon, Aberdulais, Neath, Wales
    Dissolved corporate (1 parent)
    Officer
    2022-01-28 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2022-01-28 ~ 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
  • 20
    19 Mary St, Neath
    Dissolved corporate (1 parent)
    Officer
    2022-01-27 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 21
    19 Mary St, Neath
    Dissolved corporate (1 parent)
    Officer
    2022-01-26 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2022-01-26 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 22
    48 Avondale Street Abercynon, Mountain Ash, United Kingdom
    Corporate (1 parent)
    Officer
    2022-12-21 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-12-21 ~ now
    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
  • 23
    Unit 1328 44a Frances Street, Newtownards, County Down
    Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 24
    Unit 1257 44a Frances Street, Newtownards, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 64 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    Unit 504 44a Frances Street, Newtownards, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-07-16 ~ 2025-01-09
    IIF 48 - director → ME
    Person with significant control
    2024-07-16 ~ 2025-01-09
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Unit 994 2/f 138 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-11-27 ~ 2025-04-10
    IIF 80 - director → ME
    Person with significant control
    2024-11-27 ~ 2025-04-10
    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
  • 3
    Unit 598 100 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-03-27 ~ 2025-03-15
    IIF 53 - director → ME
    Person with significant control
    2024-03-27 ~ 2025-03-15
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    Unit 592 44a Frances Street, Newtownards, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-08-27 ~ 2025-01-13
    IIF 85 - director → ME
    2024-08-27 ~ 2025-01-01
    IIF 86 - director → ME
    Person with significant control
    2024-08-27 ~ 2025-01-13
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    2024-08-27 ~ 2025-01-02
    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
  • 5
    Unit 1771, 100 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-03-05 ~ 2025-03-15
    IIF 60 - director → ME
    2025-03-05 ~ 2025-04-15
    IIF 58 - director → ME
    Person with significant control
    2025-03-05 ~ 2025-04-15
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    4a Wayfarer House Cole Avenue, Southend-on-sea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2022-07-11 ~ 2024-11-25
    IIF 87 - director → ME
    Person with significant control
    2022-07-11 ~ 2024-11-25
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    B5, Unit 3 Cleton Street, Business Park Cleton Street, Business Park Cleton Street Tipton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -407 GBP2024-02-29
    Officer
    2023-03-08 ~ 2024-11-30
    IIF 75 - director → ME
    Person with significant control
    2023-03-08 ~ 2024-11-30
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    29350 Office Suite 29a, 3/f 23 Wharf Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-04-26 ~ 2023-04-27
    IIF 82 - director → ME
    Person with significant control
    2023-04-26 ~ 2023-04-27
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    29274 0ffice Suite 29a,3/f., 23 Wharf Street, London, England
    Corporate (1 parent)
    Officer
    2024-03-20 ~ 2024-03-20
    IIF 47 - director → ME
  • 10
    Suite 474 44a Frances Street, Newtownards, County Down, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-08-27 ~ 2025-03-08
    IIF 76 - director → ME
  • 11
    Unit 1529 44a Frances Street, Newtownards, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-02-26 ~ 2025-02-26
    IIF 68 - director → ME
    Person with significant control
    2025-02-26 ~ 2025-02-26
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    Office 7a King Charles Court, Vine Street, Evesham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-01 ~ 2024-04-03
    IIF 44 - director → ME
    Person with significant control
    2024-03-01 ~ 2024-04-03
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 13
    Unit 107 44a Frances Street, Newtownards, Northern Ireland
    Corporate (1 parent)
    Officer
    2023-09-25 ~ 2025-02-25
    IIF 54 - director → ME
    Person with significant control
    2023-09-25 ~ 2025-02-25
    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
  • 14
    163 Vesper Rd, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-19 ~ 2024-11-18
    IIF 78 - director → ME
    Person with significant control
    2024-03-19 ~ 2024-11-15
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    Unit 141 Ground Floor Capital House 61 Amhurst Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-15 ~ 2024-10-30
    IIF 88 - director → ME
    Person with significant control
    2024-06-15 ~ 2024-10-30
    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
  • 16
    Unit 1775 44a Frances Street, Newtownards, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-14 ~ 2025-03-25
    IIF 77 - director → ME
    Person with significant control
    2025-02-14 ~ 2025-03-25
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 17
    12 Watkin Street, Rochdale, England
    Corporate (1 parent)
    Officer
    2024-12-13 ~ 2024-12-17
    IIF 41 - director → ME
  • 18
    Flat 601 Ontario Tower 4 Fairmont Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-08-18 ~ 2023-08-18
    IIF 69 - director → ME
    Person with significant control
    2023-08-18 ~ 2023-08-18
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 19
    Office L4c Roma Plaza, 9 Waterloo Road, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    640 GBP2022-04-05
    Officer
    2021-06-07 ~ 2021-06-24
    IIF 104 - director → ME
    Person with significant control
    2021-06-07 ~ 2021-06-24
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 20
    Suite 1 31 Station Road, Cheadle Hulme, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    514 GBP2022-04-05
    Officer
    2021-06-07 ~ 2021-06-25
    IIF 111 - director → ME
    Person with significant control
    2021-06-07 ~ 2021-06-25
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 21
    13 Lundholme, Heelands, Milton Keynes
    Dissolved corporate (1 parent)
    Equity (Company account)
    112 GBP2022-04-05
    Officer
    2021-06-09 ~ 2021-06-25
    IIF 106 - director → ME
    Person with significant control
    2021-06-09 ~ 2021-06-25
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 22
    21 Sheraton Road, Newton Aycliffe, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    298 GBP2022-04-05
    Officer
    2021-06-10 ~ 2021-06-27
    IIF 105 - director → ME
    Person with significant control
    2021-06-10 ~ 2021-06-27
    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
  • 23
    37 Lang Road, Alvaston, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    290 GBP2022-04-05
    Officer
    2021-06-10 ~ 2021-06-26
    IIF 101 - director → ME
    Person with significant control
    2021-06-10 ~ 2021-06-28
    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
  • 24
    Unit 3 22 Westgate, Grantham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    999 GBP2024-04-05
    Officer
    2021-06-14 ~ 2021-06-30
    IIF 112 - director → ME
    Person with significant control
    2021-06-14 ~ 2021-06-30
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 25
    Unit 1969 100 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-10-15 ~ 2024-12-14
    IIF 79 - director → ME
    Person with significant control
    2024-10-15 ~ 2024-12-14
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 26
    K817, 13 Quad Road East Lane, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-24 ~ 2022-10-30
    IIF 73 - director → ME
    Person with significant control
    2022-10-24 ~ 2024-10-23
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 27
    2381, Ni720463 - Companies House Default Address, Belfast
    Corporate (1 parent)
    Officer
    2024-10-10 ~ 2024-10-26
    IIF 70 - director → ME
    Person with significant control
    2024-08-29 ~ 2024-10-26
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 28
    Unit 38 2/f 140 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-03-27 ~ 2025-03-08
    IIF 50 - director → ME
    Person with significant control
    2024-03-27 ~ 2025-03-08
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 29
    Unit 1034 44a Frances Street, Newtownards, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-09-27 ~ 2024-10-01
    IIF 46 - director → ME
  • 30
    100 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-05-15 ~ 2024-11-01
    IIF 45 - director → ME
  • 31
    Unit 673, 2/f 138 University Street, Belfast, Northern Ireland, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-10-15 ~ 2025-03-01
    IIF 57 - director → ME
    Person with significant control
    2024-10-15 ~ 2025-03-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 32
    North East Ham, Office 6688 182-184 High Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-29 ~ 2023-03-29
    IIF 83 - director → ME
    Person with significant control
    2023-03-29 ~ 2023-03-29
    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
  • 33
    29775 Office Suite 29a 3/f 23 Wharf Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-24 ~ 2025-04-07
    IIF 62 - director → ME
    Person with significant control
    2024-01-24 ~ 2025-04-07
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 34
    29141 Office Suit 29a 3/f 23 Wharf Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-27 ~ 2025-01-15
    IIF 81 - director → ME
    Person with significant control
    2023-11-27 ~ 2025-01-15
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.