The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Leah Jade Chard
- British born in June 2001
Leah Jade Chard
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7, Burton-on-trent, 40 Edward St, DE14 2LZ, United Kingdom
IIF 1Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
IIF 2115 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 3123 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 4Flat 11, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 5Flat 14, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 6 IIF 7Flat 15, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 8Flat 16, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 9Flat 17, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 10Flat 179, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 11Flat 19, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 12 IIF 13 IIF 14Flat 21, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 15Flat 25, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 16Flat 26, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 17Flat 27, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 18 IIF 19Flat 3, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 20Flat 31, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 21Flat 33, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 22Flat 36, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 23Flat 4, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 24 IIF 25 IIF 26 (more)Flat 44, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 44Flat 56, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 45Flat 7, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 46Flat 9, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 47 IIF 48Office 221 Paddington House, 221 New Road, Kidderminster, DY10 1AL, United Kingdom
IIF 4929909 Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, United Kingdom
IIF 50Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, United Kingdom
IIF 5148 Avondale Street, Abercynon, Mountain Ash, CF45 4YY, United Kingdom
IIF 52 IIF 53 IIF 54 (more)48, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, Wales
IIF 5648, Avondale Street, Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4YY, United Kingdom
IIF 57Unit 1775, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
IIF 58Unit 905, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
IIF 59Office 2, Crown House, Church Row, Pershore, WR10 1BH, United Kingdom
IIF 6011 Plainfield Grove, Bentilee, Stoke On Trent, ST2 0RP, United Kingdom
IIF 61 IIF 62 IIF 63 (more)37, Heathercroft Road, Wickford, SS11 8YA, United Kingdom
IIF 71
- British born in June 2000
Leah Jade Chard
Resident in United Kingdom
Registered addresses and corresponding companies112 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 72
- British born in June 2001
Leah Jade, Chard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 2001
Leah Jade, Chard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 2001
Chard Leah Jade
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 25, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 79Flat 30, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 80Flat 34, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 81Flat 342, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 82Flat 96, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 8348 Avondale Street, Abercynon, Mountain Ash, Rhondda Cynon Taff, CF45 4YY, United Kingdom
IIF 84
- British born in June 2001
Chard, Leah Jade
Resident in United Kingdom
Registered addresses and corresponding companies123 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 85Flat 14, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 86Flat 16, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 87Flat 179, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 88Flat 19, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 89Flat 25, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 90Flat 26, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 91Flat 27, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 92Flat 3, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 93Flat 31, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 94Flat 4, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 95 IIF 96 IIF 97 (more)Flat 56, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 100Flat 7, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 101Flat 9, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 10229909 Office Suite 29a,3/f, 23 Wharf Street, London, SE8 3GG
IIF 103Flat 601, Ontario Tower, 4 Fairmont Avenue, London, E14 9JA, United Kingdom
IIF 104Office Suite 29a, 3/f, 23 Wharf Street, London, SE8 3GG, Germany
IIF 10548, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, United Kingdom
IIF 106 IIF 107 IIF 108 (more)48, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, Wales
IIF 110Unit 1775, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
IIF 11111 Plainfield Grove, Bentilee, Stoke On Trent, ST2 0RP, United Kingdom
IIF 112
- British admin born in June 2001
Chard, Leah Jade
Resident in United Kingdom
Registered addresses and corresponding companies12, Watkin Street, Rochdale, OL16 4UH, England
IIF 113
- British consultant born in June 2001
Chard, Leah Jade
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 2001
Chard, Leah Jade
Resident in United Kingdom
Registered addresses and corresponding companies113 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 117114 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 118115 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 119 IIF 120119 Lonsdale House, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 121Flat 11, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 122Flat 15, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 123Flat 17, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 124Flat 19, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 125 IIF 126Flat 27, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 127Flat 33, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 128Flat 36, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 129Flat 4, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 130 IIF 131 IIF 132 (more)Flat 44, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 146Flat 7, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 147Flat 9, 40 Edward St, Burton-on-trent, DE14 2LZ, United Kingdom
IIF 148Lennon Studios, 109 Cambridge Court, Edinburgh, L7 7AG, United Kingdom
IIF 14948, Avondale Street, Abercynon, Mountain Ash, CF45 4YY, United Kingdom
IIF 150 IIF 151Suite 474, 44a Frances Street, Newtownards, County Down, BT23 7DN, Northern Ireland
IIF 152Unit 905, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
IIF 15311 Plainfield Grove, Bentilee, Stoke On Trent, ST2 0RP, United Kingdom
IIF 154 IIF 155 IIF 156 (more)
- British director born in June 2000
Chard, Leah Jade
Resident in United Kingdom
Registered addresses and corresponding companies112, A2 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
IIF 163
- British born in June 2001
Leah Chard
Resident in Wales
Registered addresses and corresponding companies30, Pinewood Square, St. Athan, Barry, CF62 4JR
IIF 16472, Meddon Street, Bideford, EX39 2EW
IIF 165 IIF 1662, Edward Road, Thorpe-le-soken, Clacton-on-sea, CO16 0HJ
IIF 16726, Worcester Way, Gorleston, NR31 7BT
IIF 16813, Lundholme, Heelands, Milton Keynes, MK13 7QJ
IIF 16919, Mary St, Neath, SA11 1PN
IIF 170 IIF 171 IIF 17220, Scwd Yr Afon, Aberdulais, Neath, SA10 8LB, Wales
IIF 17342, Station Drive, Wisbech St. Mary, Wisbech, PE13 4RX
IIF 174118, Redwald Road, Rendlesham, Woodbridge, IP12 2TF
IIF 175
- British consultant born in June 2001
Chard, Leah
Resident in Wales
Registered addresses and corresponding companies30, Pinewood Square, St. Athan, Barry, CF62 4JR
IIF 17672, Meddon Street, Bideford, EX39 2EW
IIF 177 IIF 1782, Edward Road, Thorpe-le-soken, Clacton-on-sea, CO16 0HJ
IIF 17926, Worcester Way, Gorleston, NR31 7BT
IIF 18013, Lundholme, Heelands, Milton Keynes, MK13 7QJ
IIF 18119, Mary St, Neath, SA11 1PN
IIF 182 IIF 183 IIF 18420, Scwd Yr Afon, Aberdulais, Neath, SA10 8LB, Wales
IIF 18542, Station Drive, Wisbech St. Mary, Wisbech, PE13 4RX
IIF 186118, Redwald Road, Rendlesham, Woodbridge, IP12 2TF
IIF 187
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1Unit 962 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2025-02-10 ~ nowIIF 99 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 248 Avondale Street Abercynon, Mountain Ash, United KingdomActive Corporate (1 parent)Officer2024-06-13 ~ nowIIF 109 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3Unit 147 Ground Floor Capital House, 61 Amhurst Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-20 ~ nowIIF 91 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4Unit 782 2/f, 138 University Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 93 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5Unit 1406 44a Frances Street, Newtownards, Northern IrelandActive Corporate (2 parents)Officer2025-06-30 ~ nowIIF 85 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6Unit 1532 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 86 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7Flat 601 Ontario Tower, 4 Fairmont Avenue, London, United KingdomActive Corporate (3 parents)Officer2024-01-25 ~ nowIIF 104 - Director → ME
- 848 Avondale Street Abercynon, Mountain Ash, United KingdomActive Corporate (2 parents)Officer2024-03-29 ~ nowIIF 98 - Director → ME
- 9Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 105 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 10Flat 9 40 Edward St, Burton-on-trent, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)798 GBP2024-11-30Officer2023-11-15 ~ nowIIF 102 - Director → MEPerson with significant control2023-11-15 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 1129949 Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 106 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1248 Avondale Street Abercynon, Mountain Ash, Rhondda Cynon Taff, United KingdomActive Corporate (1 parent)Officer2025-02-14 ~ nowIIF 103 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 13Unit 1077 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2025-04-09 ~ nowIIF 88 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 14Unit 677 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 90 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 15Office 2 Crown House, Church Row, Pershore, United KingdomActive Corporate (1 parent)Officer2024-04-16 ~ nowIIF 115 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 1648 Avondale Street, Abercynon, Mountain Ash, WalesActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 110 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 17Office 221 Paddington House 221 New Road, Kidderminster, United KingdomActive Corporate (1 parent)Officer2024-05-14 ~ nowIIF 114 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 18Unit 1597 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 97 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 192381, Ni711366 - Companies House Default Address, BelfastDissolved Corporate (3 parents)Officer2024-03-07 ~ dissolvedIIF 121 - Director → ME
- 20Unit 1322 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2025-03-12 ~ nowIIF 94 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 21C1, Unit3 Cleton Street Business Park, Cleton Street, Tipton, United KingdomActive Corporate (2 parents)Equity (Company account)-626 GBP2024-10-31Officer2022-11-29 ~ nowIIF 101 - Director → MEPerson with significant control2022-11-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 22Room 577 44a Frances Street, Newtownards, Northern IrelandActive Corporate (2 parents)Person with significant control2024-06-07 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 23Unit 1627 44a Frances Street, Newtownards, County Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2023-09-12 ~ nowIIF 75 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 24Unit 1095 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2024-09-27 ~ nowIIF 87 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2548 Avondale Street Abercynon, Mountain Ash, United KingdomActive Corporate (1 parent)Officer2024-04-06 ~ nowIIF 132 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 26Unit 1186 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 96 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 27Unit 1332 44a Frances Street, NewtownardsActive Corporate (1 parent)Officer2024-04-17 ~ nowIIF 112 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 284385, 15944806 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 144 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 2972 Meddon Street, BidefordDissolved Corporate (1 parent)Officer2022-01-21 ~ dissolvedIIF 177 - Director → MEPerson with significant control2022-01-21 ~ dissolvedIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OE
- 3072 Meddon Street, BidefordDissolved Corporate (1 parent)Officer2022-01-24 ~ dissolvedIIF 178 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OE
- 3119 Mary St, NeathDissolved Corporate (1 parent)Officer2022-01-25 ~ dissolvedIIF 184 - Director → MEPerson with significant control2022-01-25 ~ dissolvedIIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OE
- 3220 Scwd Yr Afon, Aberdulais, Neath, WalesDissolved Corporate (1 parent)Officer2022-01-28 ~ dissolvedIIF 185 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OE
- 3319 Mary St, NeathDissolved Corporate (1 parent)Officer2022-01-27 ~ dissolvedIIF 183 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OE
- 3419 Mary St, NeathDissolved Corporate (1 parent)Officer2022-01-26 ~ dissolvedIIF 182 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OE
- 35Unit 1328 44a Frances Street, Newtownards, County DownActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 108 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
Ceased
61
- 1Unit 504 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2024-07-16 ~ 2025-01-09IIF 120 - Director → MEPerson with significant control2024-07-16 ~ 2025-01-09IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2Office 12310 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-04-08 ~ 2025-09-20IIF 141 - Director → MEPerson with significant control2025-04-08 ~ 2025-09-20IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 3Floor 8 Room 10, St James House, Pendleton Way, Salford, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)493.01 GBP2024-04-30Officer2021-04-19 ~ 2025-09-01IIF 138 - Director → MEPerson with significant control2021-04-19 ~ 2025-09-01IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 4Unit 704 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2025-02-10 ~ 2025-04-20IIF 134 - Director → MEPerson with significant control2025-02-10 ~ 2025-04-20IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 5Unit 994 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-11-27 ~ 2025-04-10IIF 156 - Director → MEPerson with significant control2024-11-27 ~ 2025-04-10IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 6Unit 598 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-03-27 ~ 2025-03-15IIF 133 - Director → MEPerson with significant control2024-03-27 ~ 2025-03-15IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 7Unit 592 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2024-08-27 ~ 2025-01-13IIF 160 - Director → ME2024-08-27 ~ 2025-01-01IIF 161 - Director → MEPerson with significant control2024-08-27 ~ 2025-01-02IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE2024-08-27 ~ 2025-01-13IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 8Unit 1771, 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2025-03-05 ~ 2025-03-15IIF 139 - Director → ME2025-03-05 ~ 2025-04-15IIF 137 - Director → MEPerson with significant control2025-03-05 ~ 2025-04-15IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 94a Wayfarer House Cole Avenue, Southend-on-sea, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-07-31Officer2022-07-11 ~ 2024-11-25IIF 162 - Director → MEPerson with significant control2022-07-11 ~ 2024-11-25IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 10Room 921 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-12-20 ~ 2024-12-20IIF 122 - Director → MEPerson with significant control2024-12-20 ~ 2024-12-20IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1161 Bridge Street, Kington, HerefordshireActive Corporate (1 parent)Officer2024-06-01 ~ 2025-10-10IIF 127 - Director → MEPerson with significant control2024-06-01 ~ 2025-10-10IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 12Unit 726, 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-10-11 ~ 2025-08-25IIF 128 - Director → MEPerson with significant control2024-10-11 ~ 2025-08-25IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 13H.350 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer2024-02-22 ~ 2024-02-22IIF 123 - Director → MEPerson with significant control2024-02-22 ~ 2024-02-22IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1473 Askew Road, London, EnglandActive CorporateOfficer2025-02-18 ~ 2025-06-15IIF 136 - Director → MEPerson with significant control2025-02-18 ~ 2025-06-15IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 15
FASPEED LIMITED
- nowSHXUGIN LTD - 2025-01-03Suite 9746 Moat House Business Centre 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-08-01 ~ 2024-08-01IIF 129 - Director → MEPerson with significant control2024-08-01 ~ 2024-08-01IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 16B5, Unit 3 Cleton Street, Business Park Cleton Street, Business Park Cleton Street Tipton, United KingdomActive Corporate (1 parent)Equity (Company account)-266 GBP2025-02-28Officer2023-03-08 ~ 2024-11-30IIF 151 - Director → MEPerson with significant control2023-03-08 ~ 2024-11-30IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 1748 Avondale Street Abercynon, Mountain Ash, United KingdomActive Corporate (2 parents)Person with significant control2024-03-29 ~ 2024-03-30IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 1829350 Office Suite 29a, 3/f 23 Wharf Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer2023-04-26 ~ 2023-04-27IIF 158 - Director → MEPerson with significant control2023-04-26 ~ 2023-04-27IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 19Office 8901 182-184 High Street North East Ham, London, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ 2025-05-08IIF 143 - Director → MEPerson with significant control2024-09-03 ~ 2025-05-08IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 2029274 0ffice Suite 29a,3/f., 23 Wharf Street, London, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ 2024-03-20IIF 119 - Director → ME
- 21Unit 396, 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2023-09-25 ~ 2023-09-25IIF 77 - Director → MEIIF 146 - Director → MEPerson with significant control2023-09-25 ~ 2023-09-25IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 22Suite 474 44a Frances Street, Newtownards, County Down, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2025-08-31Officer2024-08-27 ~ 2025-03-08IIF 152 - Director → ME
- 23Unit 1168 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2024-10-25 ~ 2024-10-26IIF 126 - Director → MEPerson with significant control2024-10-25 ~ 2024-10-26IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 24Unit 1529 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2025-02-26 ~ 2025-02-26IIF 147 - Director → MEPerson with significant control2025-02-26 ~ 2025-02-26IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 25Office 7a King Charles Court, Vine Street, Evesham, United KingdomDissolved Corporate (1 parent)Officer2024-03-01 ~ 2024-04-03IIF 116 - Director → MEPerson with significant control2024-03-01 ~ 2024-04-03IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE
- 26Unit 905 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2024-09-25 ~ 2025-05-10IIF 153 - Director → MEPerson with significant control2024-09-25 ~ 2025-05-10IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 27Unit 107 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2023-09-25 ~ 2025-02-25IIF 95 - Director → MEPerson with significant control2023-09-25 ~ 2025-02-25IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 28Liianin Limited, 85 Great Portland First Floor, LondonActive Corporate (1 parent)Equity (Company account)0 GBP2024-08-31Officer2023-08-03 ~ 2023-08-03IIF 73 - Director → MEPerson with significant control2023-08-03 ~ 2023-08-03IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 29291058 Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2024-03-19 ~ 2024-11-18IIF 154 - Director → MEPerson with significant control2024-03-19 ~ 2024-11-15IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE
- 30Unit 141 Ground Floor Capital House 61 Amhurst Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-15 ~ 2024-10-30IIF 163 - Director → MEPerson with significant control2024-06-15 ~ 2024-10-30IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 31Unit 1775 44a Frances Street, Newtownards, United KingdomActive Corporate (1 parent)Officer2025-02-14 ~ 2025-03-25IIF 111 - Director → MEPerson with significant control2025-02-14 ~ 2025-03-25IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 32Room 577 44a Frances Street, Newtownards, Northern IrelandActive Corporate (2 parents)Officer2024-06-07 ~ 2025-09-20IIF 150 - Director → ME
- 33Floor 8, Room 10 St James House, Pendelton Way, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)98.01 GBP2024-04-30Officer2021-04-20 ~ 2025-11-07IIF 100 - Director → MEPerson with significant control2021-04-20 ~ 2025-11-08IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 344385, 16121568 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-12-13 ~ 2024-12-17IIF 113 - Director → ME
- 35Flat 601 Ontario Tower 4 Fairmont Avenue, London, EnglandActive Corporate (1 parent)Officer2023-08-18 ~ 2023-08-18IIF 148 - Director → MEPerson with significant control2023-08-18 ~ 2023-08-18IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 36Office L4c Roma Plaza, 9 Waterloo Road, Wolverhampton, United KingdomDissolved Corporate (2 parents)Equity (Company account)640 GBP2022-04-05Officer2021-06-07 ~ 2021-06-24IIF 179 - Director → MEPerson with significant control2021-06-07 ~ 2021-06-24IIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OE
- 37Suite 1 31 Station Road, Cheadle Hulme, United KingdomDissolved Corporate (1 parent)Equity (Company account)514 GBP2022-04-05Officer2021-06-07 ~ 2021-06-25IIF 186 - Director → MEPerson with significant control2021-06-07 ~ 2021-06-25IIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OE
- 3813 Lundholme, Heelands, Milton KeynesDissolved Corporate (1 parent)Equity (Company account)112 GBP2022-04-05Officer2021-06-09 ~ 2021-06-25IIF 181 - Director → MEPerson with significant control2021-06-09 ~ 2021-06-25IIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OE
- 39Unit 1492 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2025-04-04 ~ 2025-04-04IIF 78 - Director → MEPerson with significant control2025-04-04 ~ 2025-04-04IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 4021 Sheraton Road, Newton Aycliffe, United KingdomDissolved Corporate (1 parent)Equity (Company account)298 GBP2022-04-05Officer2021-06-10 ~ 2021-06-27IIF 180 - Director → MEPerson with significant control2021-06-10 ~ 2021-06-27IIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OE
- 4137 Lang Road, Alvaston, Derby, United KingdomDissolved Corporate (1 parent)Equity (Company account)290 GBP2022-04-05Officer2021-06-10 ~ 2021-06-26IIF 176 - Director → MEPerson with significant control2021-06-10 ~ 2021-06-28IIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 42Unit 3 22 Westgate, Grantham, United KingdomActive Corporate (1 parent)Equity (Company account)999 GBP2024-04-05Officer2021-06-14 ~ 2021-06-30IIF 187 - Director → MEPerson with significant control2021-06-14 ~ 2021-06-30IIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OE
- 43Unit 1969 100 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-10-15 ~ 2024-12-14IIF 155 - Director → MEPerson with significant control2024-10-15 ~ 2024-12-14IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 444385, 14439266 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2022-10-24 ~ 2022-10-30IIF 107 - Director → MEPerson with significant control2022-10-24 ~ 2024-10-23IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 452381, Ni720463 - Companies House Default Address, BelfastDissolved Corporate (1 parent)Officer2024-10-10 ~ 2024-10-26IIF 149 - Director → MEPerson with significant control2024-08-29 ~ 2024-10-26IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 46Aldow Enteprise Park, Piccadilly Business Centre, Manchester, EnglandActive Corporate (1 parent)Officer2023-11-15 ~ 2023-11-15IIF 89 - Director → MEPerson with significant control2023-11-15 ~ 2023-11-15IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 47Unit 38 2/f 140 University Street, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-03-27 ~ 2025-03-08IIF 130 - Director → MEPerson with significant control2024-03-27 ~ 2025-03-08IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 48Unit 1034 44a Frances Street, Newtownards, Northern IrelandActive Corporate (2 parents)Officer2024-09-27 ~ 2024-10-01IIF 118 - Director → ME
- 49100 University Street, Belfast, Northern IrelandActive CorporateOfficer2024-05-15 ~ 2024-11-01IIF 117 - Director → ME
- 5029994 Office Suite 29a, 3/f 23 Wharf Street, LondonActive Corporate (1 parent)Officer2024-07-16 ~ 2024-07-16IIF 76 - Director → MEPerson with significant control2024-07-16 ~ 2024-07-16IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 51Unit 673, 2/f 138 University Street, Belfast, Northern Ireland, Northern IrelandActive Corporate (1 parent)Officer2024-10-15 ~ 2025-03-01IIF 135 - Director → MEPerson with significant control2024-10-15 ~ 2025-03-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 525 Gold Tops, NewportActive Corporate (1 parent)Officer2024-03-14 ~ 2024-03-14IIF 124 - Director → MEPerson with significant control2024-03-14 ~ 2024-03-14IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 53Office 12130 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2025-03-26 ~ 2025-03-26IIF 74 - Director → MEPerson with significant control2025-03-26 ~ 2025-03-26IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 5448 Avondale Street Abercynon, Mountain Ash, United KingdomActive Corporate (1 parent)Officer2024-03-16 ~ 2024-03-16IIF 125 - Director → MEPerson with significant control2024-03-16 ~ 2024-03-16IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 55291033 Office Suite 29a 3/f., 23 Wharf Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2023-10-19 ~ 2025-08-18IIF 145 - Director → MEPerson with significant control2023-10-19 ~ 2025-08-18IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 56North East Ham, Office 6688 182-184 High Street, London, United KingdomActive Corporate (1 parent)Officer2023-03-29 ~ 2023-03-29IIF 159 - Director → MEPerson with significant control2023-03-29 ~ 2023-03-29IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 5748 Avondale Street Abercynon, Mountain Ash, United KingdomActive Corporate (2 parents)Officer2022-12-21 ~ 2022-12-21IIF 131 - Director → MEPerson with significant control2022-12-21 ~ 2025-07-05IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 5829775 Office Suite 29a 3/f 23 Wharf Street, London, United KingdomActive Corporate (1 parent)Officer2024-01-24 ~ 2025-04-07IIF 140 - Director → MEPerson with significant control2024-01-24 ~ 2025-04-07IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 59Unit 454 Ground Floor Capital House, 61 Amhurst Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-22 ~ 2025-07-22IIF 92 - Director → MEPerson with significant control2025-07-22 ~ 2025-07-22IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 60Unit 1257 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2025-02-18 ~ 2025-05-01IIF 142 - Director → MEPerson with significant control2025-02-18 ~ 2025-05-01IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 6129141 Office Suit 29a 3/f 23 Wharf Street, London, United KingdomActive Corporate (1 parent)Officer2023-11-27 ~ 2025-01-15IIF 157 - Director → MEPerson with significant control2023-11-27 ~ 2025-01-15IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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