Chard Leah Jade

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Chard Leah Jade
British born in June 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 25, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 1
- Flat 30, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 2
- Flat 34, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 3
- Flat 342, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 4
- Flat 96, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 5
- 48 Avondale Street, Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4YY, United Kingdom
  IIF 6
Chard, Leah Jade
British born in June 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 52, 40 Edward St, 40 Edward St, DE14 2LZ, United Kingdom
  IIF 7
- Unit 776, 100 University Street, Belfast, Northern Ireland, BT7 1HE, United Kingdom
  IIF 8
- 114 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
  IIF 9
- 115 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
  IIF 10
- 123 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
  IIF 11
- Flat 05, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 12
- Flat 07, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 13
- Flat 11, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 14
- Flat 12, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 15
- Flat 13, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 16
- Flat 14, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 17
- Flat 16, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 18
- Flat 179, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 19
- Flat 19, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 20
- Flat 22, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 21
- Flat 25, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 22
- Flat 26, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 23
- Flat 27, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 24
- Flat 3, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 25
- Flat 31, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 26
- Flat 33, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 27
- Flat 37, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 28 IIF 29
- Flat 4, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- Flat 44, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 42
- Flat 47, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 43
- Flat 56, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 44
- Flat 7, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 45
- Flat 9, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 46 IIF 47
- 29909 Office Suite 29a,3/f, 23 Wharf Street, London, SE8 3GG
  IIF 48
- Flat 601, Ontario Tower, 4 Fairmont Avenue, London, E14 9JA, United Kingdom
  IIF 49
- Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, Germany
  IIF 50
- 48, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, United Kingdom
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54 IIF 55
- 48, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, Wales
  IIF 56
- Unit 1775, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
  IIF 57
- Unit 905, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
  IIF 58
- Unit 776, 100 University Street Belfast, Northern Ireland, BT7 1HE, United Kingdom
  IIF 59
- 11 Plainfield Grove, Bentilee, Stoke On Trent, ST2 0RP, United Kingdom
  IIF 60 IIF 61 IIF 62
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 63
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 64
- Office 2, Crown House, Church Row, Pershore, WR10 1BH, United Kingdom
  IIF 65
- 37, Heathercroft Road, Wickford, SS11 8YA, United Kingdom
  IIF 66
Chard, Leah Jade
British director born in June 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- 113 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
  IIF 67
- 115 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
  IIF 68
- 119 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
  IIF 69
- Flat 11, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 70
- Flat 15, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 71
- Flat 17, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 72
- Flat 19, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 73 IIF 74
- Flat 27, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 75
- Flat 33, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 76
- Flat 36, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 77
- Flat 4, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
- Flat 7, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 88
- Flat 9, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 89
- Lennon Studios, 109 Cambridge Court, Edinburgh, L7 7AG, United Kingdom
  IIF 90
- 48, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, United Kingdom
  IIF 91 IIF 92
- Suite 474, 44a Frances Street, Newtownards, County Down, BT23 7DN, Northern Ireland
  IIF 93
- 11 Plainfield Grove, Bentilee, Stoke On Trent, ST2 0RP, United Kingdom
  IIF 94 IIF 95 IIF 96 (more)
  IIF 97 IIF 98 IIF 99 IIF 100
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 101
Leah Jade Chard
British born in June 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 52, 40 Edward St, 40 Edward St, DE14 2LZ, United Kingdom
  IIF 102
- Flat 7, Burton-on-trent, 40 Edward St, DE14 2LZ, United Kingdom
  IIF 103
- Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
  IIF 104
- Unit 776, 100 University Street, Belfast, Northern Ireland, BT7 1HE, United Kingdom
  IIF 105
- 115 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
  IIF 106
- 123 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
  IIF 107
- Flat 05, 40 Edward S, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 108
- Flat 05, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 109
- Flat 11, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 110 IIF 111
- Flat 12, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 112
- Flat 14, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 113 IIF 114 IIF 115
- Flat 15, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 116
- Flat 16, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 117
- Flat 17, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 118
- Flat 179, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 119
- Flat 19, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 120 IIF 121 IIF 122
- Flat 21, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 123
- Flat 22, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 124
- Flat 25, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 125
- Flat 26, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 126
- Flat 27, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 127 IIF 128
- Flat 3, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 129
- Flat 31, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 130
- Flat 33, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 131 IIF 132
- Flat 36, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 133
- Flat 37, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 134 IIF 135
- Flat 4, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 136 IIF 137 IIF 138 (more)
  IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156
- Flat 44, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 157
- Flat 56, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 158
- Flat 58, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 159
- Flat 7, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 160
- Flat 9, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 161 IIF 162 IIF 163
- Office 221 Paddington House, 221 New Road, Kidderminster, DY10 1AL, United Kingdom
  IIF 164
- 29909 Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, United Kingdom
  IIF 165
- Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, United Kingdom
  IIF 166
- 48 Avondale Street, Abercynon, Mountain Ash, CF45 4YY, United Kingdom
  IIF 167 IIF 168 IIF 169 (more)
  IIF 170 IIF 171
- 48, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, Wales
  IIF 172
- 48, Avondale Street, Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4YY, United Kingdom
  IIF 173
- Unit 1775, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
  IIF 174
- Unit 905, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
  IIF 175
- Unit 776, 100 University Street, Belfast, Northern, BT7 1HE, United Kingdom
  IIF 176
- Office 2, Crown House, Church Row, Pershore, WR10 1BH, United Kingdom
  IIF 177
- 11 Plainfield Grove, Bentilee, Stoke On Trent, ST2 0RP, United Kingdom
  IIF 178 IIF 179 IIF 180 (more)
  IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187
- 37, Heathercroft Road, Wickford, SS11 8YA, United Kingdom
  IIF 188
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 189
Leah Jade, Chard
British born in June 2001
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 21, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 190
- Flat 30, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 191
- Flat 34, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 192
- Flat 342, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 193
- Flat 58, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 194
- Flat 96, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
  IIF 195
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 196
Chard, Leah
British born in June 2001
Resident in Wales
Registered addresses and corresponding companies
- 118, Redwald Road, Rendlesham, Woodbridge, IP12 2TF
  IIF 197
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 198
- 72, Meddon Street, Bideford, EX39 2EW
  IIF 199 IIF 200
- 2, Edward Road, Thorpe-le-soken, Clacton-on-sea, CO16 0HJ
  IIF 201
- 26, Worcester Way, Gorleston, NR31 7BT
  IIF 202
- 13, Lundholme, Heelands, Milton Keynes, MK13 7QJ
  IIF 203
- 19, Mary St, Neath, SA11 1PN
  IIF 204 IIF 205 IIF 206
- 20, Scwd Yr Afon, Aberdulais, Neath, SA10 8LB, Wales
  IIF 207
- 42, Station Drive, Wisbech St. Mary, Wisbech, PE13 4RX
  IIF 208
Leah Chard
British born in June 2001
Resident in Wales
Registered addresses and corresponding companies
- 30, Pinewood Square, St. Athan, Barry, CF62 4JR
  IIF 209
- 72, Meddon Street, Bideford, EX39 2EW
  IIF 210 IIF 211
- 2, Edward Road, Thorpe-le-soken, Clacton-on-sea, CO16 0HJ
  IIF 212
- 26, Worcester Way, Gorleston, NR31 7BT
  IIF 213
- 13, Lundholme, Heelands, Milton Keynes, MK13 7QJ
  IIF 214
- 19, Mary St, Neath, SA11 1PN
  IIF 215 IIF 216 IIF 217
- 20, Scwd Yr Afon, Aberdulais, Neath, SA10 8LB, Wales
  IIF 218
- 42, Station Drive, Wisbech St. Mary, Wisbech, PE13 4RX
  IIF 219
- 118, Redwald Road, Rendlesham, Woodbridge, IP12 2TF
  IIF 220

Offspring entities and appointments

Active 45

1
ALLUMEER LIMITED
Unit 962 100 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 40 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
2
AURA KNIT LIMITED
48 Avondale Street Abercynon, Mountain Ash, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
3
BODEGN LTD
Unit 147 Ground Floor Capital House, 61 Amhurst Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
4
CHOCO TOWER LIMITED
Unit 1452 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 35 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
5
COASTAL GOODS LTD
2381, Ni707603 - Companies House Default Address, Belfast
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-01-05 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
6
DOUBLE DONUT LIMITED
Unit 782 2/f, 138 University Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
7
DUNDUNNYAN LTD
Unit 1406 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2025-06-30 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
8
DUR STONE LIMITED
Unit 1532 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
9
FAR SMOOTHLY LTD
95 Room 61 Bridge Street, Kington, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2024-03-19 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
10
GANBLARY LTD
Flat 601 Ontario Tower, 4 Fairmont Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-25 ~ now
IIF 49 - Director → ME
11
GUO PENG YANG LTD
48 Avondale Street Abercynon, Mountain Ash, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 38 - Director → ME
12
HUYOUNG LIMITED
Office Suite 29a, 3/f 23 Wharf Street, London
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 50 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
13
IRIDESCENT BUBBLES LTD
Flat 9 40 Edward St, Burton-on-trent, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
798 GBP2024-11-30
Officer
2023-11-15 ~ now
IIF 47 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
14
JIMSHOW LIMITED
29949 Office Suite 29a, 3/f 23 Wharf Street, London
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 51 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
JOY CULTURE LTD
48 Avondale Street Abercynon, Mountain Ash, Rhondda Cynon Taff, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 48 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
16
KASINOK LIMITED
Unit 1077 2/f 138 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 19 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
17
KELLERMANN ABENDORFF LIMITED
Unit 677 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
18
LACEPOQUER LTD
Office 2 Crown House, Church Row, Pershore, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 65 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
19
LEAHCHARD LTD
48 Avondale Street, Abercynon, Mountain Ash, Wales
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 56 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
20
LENARIUM LTD
Office 221 Paddington House 221 New Road, Kidderminster, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-14 ~ now
IIF 64 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
21
LOAISE LEGGETT LTD
Unit 807 2/f 138 University Street, Belfast, Northern Ireland, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-11 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
22
LOTUSFEN LIMITED
Unit 1597 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 36 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
23
LOUNG ADAUI LTD
2381, Ni711366 - Companies House Default Address, Belfast
Dissolved Corporate (3 parents)
Officer
2024-03-07 ~ dissolved
IIF 69 - Director → ME
24
LUNAGO LIMITED
Unit 1322 2/f 138 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
25
LWUK TRADING CO LTD
C1, Unit3 Cleton Street Business Park, Cleton Street, Tipton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-626 GBP2024-10-31
Officer
2022-11-29 ~ now
IIF 45 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
26
MEILAI LIMITED
Suite 1148 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (3 parents)
Officer
2024-09-16 ~ now
IIF 46 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
27
MINSHENG TRADING LTD
Room 577 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Person with significant control
2024-06-07 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
28
MLXING LTD
Unit 1627 44a Frances Street, Newtownards, County Down, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-12 ~ now
IIF 195 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
29
NERE TRADING LIMITED
Unit 1095 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
30
NIDANUR KOSEM LTD
48 Avondale Street Abercynon, Mountain Ash, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 79 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
31
NIKIIE LIMITED
Unit 1186 2/f 138 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 32 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
32
OJOIUBHU LTD
Unit 1332 44a Frances Street, Newtownards
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 62 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
33
PROMENSYS LTD
29774 Office Suite 29a, 3/f 23 Wharf Street, London, England
Active Corporate (2 parents)
Person with significant control
2024-09-20 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
34
RUNPETS SALES LIMITED
Unit 1022 2/f 138 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
35
SHMJAHA MARKETING LTD
4385, 15944806 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 87 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
36
STHIGH START LIMITED
11 Lindsay Way Belfast, Antrim, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
37
THREERACHA LTD
72 Meddon Street, Bideford
Dissolved Corporate (1 parent)
Officer
2022-01-21 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
38
TILLNESSTELL LTD
72 Meddon Street, Bideford
Dissolved Corporate (1 parent)
Officer
2022-01-24 ~ dissolved
IIF 200 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
39
TIMEBITTSAYS LTD
19 Mary St, Neath
Dissolved Corporate (1 parent)
Officer
2022-01-25 ~ dissolved
IIF 206 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
40
TIPTWIRL LTD
20 Scwd Yr Afon, Aberdulais, Neath, Wales
Dissolved Corporate (1 parent)
Officer
2022-01-28 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
41
TOOLTUCK LTD
19 Mary St, Neath
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
42
TRAYGLOW LTD
19 Mary St, Neath
Dissolved Corporate (1 parent)
Officer
2022-01-26 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
43
WENQINGHOU LIMITED
Unit 1328 44a Frances Street, Newtownards, County Down
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 53 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
44
WINGMING INNOVATIONS LTD
Unit 2381 275 New North Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-03 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
45
YELLOW LADY LIMITED
44a Frances Street, Newtownards, County Down
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 55 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE

Ceased 68

1
AGE BOX LIMITED
Unit 504 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2024-07-16 ~ 2025-01-09
IIF 10 - Director → ME
Person with significant control
2024-07-16 ~ 2025-01-09
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
2
ALI HASSAN SHAUKAT PRO LTD
Office 12310 182-184 High Street North East Ham, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-08 ~ 2025-09-20
IIF 85 - Director → ME
Person with significant control
2025-04-08 ~ 2025-09-20
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
3
AMBRAMO SOLUTIONS LTD
Floor 8 Room 10, St James House, Pendleton Way, Salford, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
493.01 GBP2024-04-30
Officer
2021-04-19 ~ 2025-09-01
IIF 83 - Director → ME
Person with significant control
2021-04-19 ~ 2025-09-01
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
4
BARRLEY LIMITED
Unit 704 2/f 138 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2025-02-10 ~ 2025-04-20
IIF 81 - Director → ME
Person with significant control
2025-02-10 ~ 2025-04-20
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
5
BDD LING LTD
48 Avondale Street Abercynon, Mountain Ash, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-13 ~ 2024-06-13
IIF 54 - Director → ME
Person with significant control
2024-06-13 ~ 2024-06-13
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
6
BEGAGA LIMITED
Unit 994 2/f 138 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-11-27 ~ 2025-04-10
IIF 95 - Director → ME
Person with significant control
2024-11-27 ~ 2025-04-10
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
7
BLUEMOON DAYI LTD
Unit 598 100 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-03-27 ~ 2025-03-15
IIF 80 - Director → ME
Person with significant control
2024-03-27 ~ 2025-03-15
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
8
CHENGZHENLIANG LIMITED
Unit 592 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2024-08-27 ~ 2025-01-01
IIF 99 - Director → ME
2024-08-27 ~ 2025-01-13
IIF 98 - Director → ME
Person with significant control
2024-08-27 ~ 2025-01-13
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
2024-08-27 ~ 2025-01-02
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
9
CHUNXIU LIMITED
Unit 1771, 100 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2025-03-05 ~ 2025-03-15
IIF 84 - Director → ME
2025-03-05 ~ 2025-04-15
IIF 82 - Director → ME
Person with significant control
2025-03-05 ~ 2025-04-15
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
10
CMMOOR LIMITED
4a Wayfarer House Cole Avenue, Southend-on-sea, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2022-07-11 ~ 2024-11-25
IIF 100 - Director → ME
Person with significant control
2022-07-11 ~ 2024-11-25
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
11
CREST DYNAMICS LIMITED
Room 921 100 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-12-20 ~ 2024-12-20
IIF 70 - Director → ME
Person with significant control
2024-12-20 ~ 2024-12-20
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
12
DERENSEND LIMITED
61 Bridge Street, Kington, Herefordshire
Active Corporate (1 parent)
Officer
2024-06-01 ~ 2025-10-10
IIF 75 - Director → ME
Person with significant control
2024-06-01 ~ 2025-10-10
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
13
DIFER KSHOP LIMITED
292090 Office Suite 29a 3/f 23 Wharf Street, London, England
Active Corporate (1 parent)
Officer
2025-10-22 ~ 2025-10-22
IIF 194 - Director → ME
Person with significant control
2025-10-22 ~ 2025-10-22
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
14
DOLPHIN HUB LIMITED
Unit 726, 2/f 138 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-10-11 ~ 2025-08-25
IIF 76 - Director → ME
Person with significant control
2024-10-11 ~ 2025-08-25
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
15
ELEGANCE CUT LTD
H.350 100 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2024-02-22 ~ 2024-02-22
IIF 71 - Director → ME
Person with significant control
2024-02-22 ~ 2024-02-22
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
16
FADIAB LTD
73 Askew Road, London, England
Active Corporate
Officer
2025-02-18 ~ 2025-06-15
IIF 34 - Director → ME
Person with significant control
2025-02-18 ~ 2025-06-15
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
17
FASPEED LIMITED
- now
SHXUGIN LTD - 2025-01-03
Suite 9746 Moat House Business Centre 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-08-01 ~ 2024-08-01
IIF 77 - Director → ME
Person with significant control
2024-08-01 ~ 2024-08-01
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
18
GREENTOOLS TRADING CO LTD
B5, Unit 3 Cleton Street, Business Park Cleton Street, Business Park Cleton Street Tipton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-266 GBP2025-02-28
Officer
2023-03-08 ~ 2024-11-30
IIF 92 - Director → ME
Person with significant control
2023-03-08 ~ 2024-11-30
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
19
GUO PENG YANG LTD
48 Avondale Street Abercynon, Mountain Ash, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-03-29 ~ 2024-03-30
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
20
HAIQING LTD
29350 Office Suite 29a, 3/f 23 Wharf Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2023-04-26 ~ 2023-04-27
IIF 96 - Director → ME
Person with significant control
2023-04-26 ~ 2023-04-27
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
21
HAMZA OXFORD LTD
Office 8901 182-184 High Street North East Ham, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-03 ~ 2025-05-08
IIF 39 - Director → ME
Person with significant control
2024-09-03 ~ 2025-05-08
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
22
JIARUNJIA LIMITED
29274 0ffice Suite 29a,3/f., 23 Wharf Street, London, England
Active Corporate (1 parent)
Officer
2024-03-20 ~ 2024-03-20
IIF 68 - Director → ME
23
JOYCE CORTEZ INVESTMENT LTD
Unit 396, 2/f 138 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-25 ~ 2023-09-25
IIF 42 - Director → ME
IIF 191 - Director → ME
Person with significant control
2023-09-25 ~ 2023-09-25
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
24
KARIM EON LIMITED
Suite 474 44a Frances Street, Newtownards, County Down, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-08-31
Officer
2024-08-27 ~ 2025-03-08
IIF 93 - Director → ME
25
KATEN SPARES LIMITED
Unit 1168 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2024-10-25 ~ 2024-10-26
IIF 74 - Director → ME
Person with significant control
2024-10-25 ~ 2024-10-26
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
26
KATYUT TRADING LIMITED
Unit 1529 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2025-02-26 ~ 2025-02-26
IIF 88 - Director → ME
Person with significant control
2025-02-26 ~ 2025-02-26
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
27
KINSHOMAS LIMITED
291505 Office Suite 29a, 3/f 23 Wharf Street, London, England
Active Corporate (1 parent)
Officer
2025-07-29 ~ 2025-07-29
IIF 12 - Director → ME
Person with significant control
2025-07-29 ~ 2025-07-29
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
28
LEDTHEBORE LTD
Office 7a King Charles Court, Vine Street, Evesham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-01 ~ 2024-04-03
IIF 66 - Director → ME
Person with significant control
2024-03-01 ~ 2024-04-03
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
29
LEGEND GROUND LTD
Unit 905 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2024-09-25 ~ 2025-05-10
IIF 58 - Director → ME
Person with significant control
2024-09-25 ~ 2025-05-10
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
30
LEON CONOR INVESTMENT LTD
Unit 107 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2023-09-25 ~ 2025-02-25
IIF 31 - Director → ME
Person with significant control
2023-09-25 ~ 2025-02-25
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
31
LIIANIN LIMITED
Liianin Limited, 85 Great Portland First Floor, London
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-08-03 ~ 2023-08-03
IIF 192 - Director → ME
Person with significant control
2023-08-03 ~ 2023-08-03
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
32
MENGYAU LIMITED
291058 Office Suite 29a, 3/f 23 Wharf Street, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-19 ~ 2024-11-18
IIF 94 - Director → ME
Person with significant control
2024-03-19 ~ 2024-11-15
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
33
MICAJEG LTD
Unit 141 Ground Floor Capital House 61 Amhurst Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-15 ~ 2024-10-30
IIF 101 - Director → ME
Person with significant control
2024-06-15 ~ 2024-10-30
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
34
MINI BOTTLE LIMITED
Unit 1775 44a Frances Street, Newtownards, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-14 ~ 2025-03-25
IIF 57 - Director → ME
Person with significant control
2025-02-14 ~ 2025-03-25
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
35
MINSHENG TRADING LTD
Room 577 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2024-06-07 ~ 2025-09-20
IIF 91 - Director → ME
36
NATAMAS RECRUITS LTD
Floor 8, Room 10 St James House, Pendelton Way, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
98.01 GBP2024-04-30
Officer
2021-04-20 ~ 2025-11-07
IIF 44 - Director → ME
Person with significant control
2021-04-20 ~ 2025-11-08
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
37
NIKITA TIHHOMIROV TRADE LTD
4385, 16121568 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-12-13 ~ 2024-12-17
IIF 63 - Director → ME
38
ODD VIBRATION LTD
Flat 601 Ontario Tower 4 Fairmont Avenue, London, England
Active Corporate (1 parent)
Officer
2023-08-18 ~ 2023-08-18
IIF 89 - Director → ME
Person with significant control
2023-08-18 ~ 2023-08-18
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
39
OENOTHERA LTD
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 201 - Director → ME
Person with significant control
2021-06-07 ~ 2021-06-24
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
40
OHIWYSS LTD
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 208 - Director → ME
Person with significant control
2021-06-07 ~ 2021-06-25
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
41
OHUMENAZZ LTD
13 Lundholme, Heelands, Milton Keynes
Dissolved Corporate (1 parent)
Equity (Company account)
112 GBP2022-04-05
Officer
2021-06-09 ~ 2021-06-25
IIF 203 - Director → ME
Person with significant control
2021-06-09 ~ 2021-06-25
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
42
OPAL HORIZON LTD
Unit 1492 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2025-04-04 ~ 2025-04-04
IIF 196 - Director → ME
Person with significant control
2025-04-04 ~ 2025-04-04
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
43
OPHEDORES LTD
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 202 - Director → ME
Person with significant control
2021-06-10 ~ 2021-06-27
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
44
ORINRYNA LTD
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 198 - Director → ME
Person with significant control
2021-06-10 ~ 2021-06-28
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
45
OSEKHEALIS LTD
Unit 3 22 Westgate, Grantham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
999 GBP2024-04-05
Officer
2021-06-14 ~ 2021-06-30
IIF 197 - Director → ME
Person with significant control
2021-06-14 ~ 2021-06-30
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
46
OUYANG TECHNOLOGY CO., LTD
Unit 776 100 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-05-14 ~ 2025-12-10
IIF 8 - Director → ME
2024-05-14 ~ 2024-05-14
IIF 59 - Director → ME
Person with significant control
2024-05-14 ~ 2025-12-10
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
2024-05-14 ~ 2024-05-14
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
47
PROMAKE BOX LIMITED
Unit 1969 100 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2024-12-14
IIF 60 - Director → ME
Person with significant control
2024-10-15 ~ 2024-12-14
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
48
PROMENSYS LTD
29774 Office Suite 29a, 3/f 23 Wharf Street, London, England
Active Corporate (2 parents)
Officer
2024-09-20 ~ 2024-09-20
IIF 21 - Director → ME
49
QIAOSIYA CO., LTD
4385, 14439266 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ 2022-10-30
IIF 52 - Director → ME
Person with significant control
2022-10-24 ~ 2024-10-23
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
50
QUANTATECH LTD
2381, Ni720463 - Companies House Default Address, Belfast
Dissolved Corporate (1 parent)
Officer
2024-10-10 ~ 2024-10-26
IIF 90 - Director → ME
Person with significant control
2024-08-29 ~ 2024-10-26
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
51
QUINTESSENTIAL CORE LTD
Aldow Enteprise Park, Piccadilly Business Centre, Manchester, England
Active Corporate (1 parent)
Officer
2023-11-15 ~ 2023-11-15
IIF 20 - Director → ME
Person with significant control
2023-11-15 ~ 2023-11-15
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
52
RIVERTOPGOOD LIMITED
Unit 38 2/f 140 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-03-27 ~ 2025-03-08
IIF 78 - Director → ME
Person with significant control
2024-03-27 ~ 2025-03-08
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
53
ROAD OPEN TRADE LIMITED
Unit 1034 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2024-09-27 ~ 2024-10-01
IIF 9 - Director → ME
54
ROMINSON EVI LIMITED
100 University Street, Belfast, Northern Ireland
Active Corporate
Officer
2024-05-15 ~ 2024-11-01
IIF 67 - Director → ME
55
SHAHZAD CORE LTD
29994 Office Suite 29a, 3/f 23 Wharf Street, London
Active Corporate (1 parent)
Officer
2024-07-16 ~ 2024-07-16
IIF 190 - Director → ME
Person with significant control
2024-07-16 ~ 2024-07-16
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
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
56
SHI GUI RONG LIMITED
Unit 673, 2/f 138 University Street, Belfast, Northern Ireland, Northern Ireland
Active Corporate (1 parent)
Officer
2024-10-15 ~ 2025-03-01
IIF 33 - Director → ME
Person with significant control
2024-10-15 ~ 2025-03-01
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
57
SOFIERLIY LTD
5 Gold Tops, Newport
Active Corporate (1 parent)
Officer
2024-03-14 ~ 2024-03-14
IIF 72 - Director → ME
Person with significant control
2024-03-14 ~ 2024-03-14
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
58
SOHAIB ALI LTD
Office 12130 182-184 High Street North, East Ham, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ 2025-03-26
IIF 193 - Director → ME
Person with significant control
2025-03-26 ~ 2025-03-26
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
59
SONDIAD GROUP LTD
48 Avondale Street Abercynon, Mountain Ash, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-16 ~ 2024-03-16
IIF 73 - Director → ME
Person with significant control
2024-03-16 ~ 2024-03-16
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
60
STHIGH START LIMITED
11 Lindsay Way Belfast, Antrim, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-29 ~ 2025-09-29
IIF 43 - Director → ME
61
TRANQUILVISAGE LIMITED
291033 Office Suite 29a 3/f., 23 Wharf Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-19 ~ 2025-08-18
IIF 41 - Director → ME
Person with significant control
2023-10-19 ~ 2025-08-18
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
62
UMAIR ASLAM LTD
North East Ham, Office 6688 182-184 High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-29 ~ 2023-03-29
IIF 97 - Director → ME
Person with significant control
2023-03-29 ~ 2023-03-29
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
63
WEIDEE LIMITED
48 Avondale Street Abercynon, Mountain Ash, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-21 ~ 2022-12-21
IIF 30 - Director → ME
Person with significant control
2022-12-21 ~ 2025-07-05
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
64
WEIXIANGSXA LIMITED
29775 Office Suite 29a 3/f 23 Wharf Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-24 ~ 2025-04-07
IIF 37 - Director → ME
Person with significant control
2024-01-24 ~ 2025-04-07
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
65
YINCHNU LTD
Unit 454 Ground Floor Capital House, 61 Amhurst Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-22 ~ 2025-07-22
IIF 24 - Director → ME
Person with significant control
2025-07-22 ~ 2025-07-22
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
66
YIXXI LIMITED
Unit 1257 44a Frances Street, Newtownards, Northern Ireland
Active Corporate (1 parent)
Officer
2025-02-18 ~ 2025-05-01
IIF 86 - Director → ME
Person with significant control
2025-02-18 ~ 2025-05-01
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
67
ZAIN PRO LTD
29141 Office Suit 29a 3/f 23 Wharf Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-27 ~ 2025-01-15
IIF 61 - Director → ME
Person with significant control
2023-11-27 ~ 2025-01-15
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
68
ZIEE TECH LIMITED
Unit 258, 100 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-28 ~ 2023-12-28
IIF 15 - Director → ME
Person with significant control
2023-12-28 ~ 2023-12-28
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE

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