The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chard, Leah Jade

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4
  • Chard, Leah Jade
    British director born in June 2001

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Leah Jade Chard
    British born in June 2001

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88
  • 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 89

    • 72, Meddon Street, Bideford, EX39 2EW

      IIF 90 IIF 91

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

      IIF 92

    • 26, Worcester Way, Gorleston, NR31 7BT

      IIF 93

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

      IIF 94

    • 19, Mary St, Neath, SA11 1PN

      IIF 95 IIF 96 IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100
  • Leah Chard
    British born in June 2001

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 101

    • 72, Meddon Street, Bideford, EX39 2EW

      IIF 102 IIF 103

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

      IIF 104

    • 26, Worcester Way, Gorleston, NR31 7BT

      IIF 105

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

      IIF 106

    • 19, Mary St, Neath, SA11 1PN

      IIF 107 IIF 108 IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112
child relation
Offspring entities and appointments
Active 24
  • 1
    Unit 962 100 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 2
    Floor 8 Room 10, St James House, Pendleton Way, Salford, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    493.01 GBP2024-04-30
    Officer
    2021-04-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 3
    Unit 704 2/f 138 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 4
    Flat 601 Ontario Tower, 4 Fairmont Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-25 ~ now
    IIF 32 - director → ME
  • 5
    48 Avondale Street Abercynon, Mountain Ash, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 6
    48 Avondale Street Abercynon, Mountain Ash, Rhondda Cynon Taff, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 7
    Office 2 Crown House, Church Row, Pershore, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 8
    Office 221 Paddington House 221 New Road, Kidderminster, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 9
    Unit 1597 44a Frances Street, Newtownards, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 10
    2381, Ni711366 - Companies House Default Address, Belfast
    Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 9 - director → ME
  • 11
    C1, Unit3 Cleton Street Business Park, Cleton Street, Tipton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,235 GBP2023-10-31
    Officer
    2022-11-29 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 12
    48 Avondale Street Abercynon, Mountain Ash, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 13
    Unit 1186 2/f 138 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 14
    Unit 1332 44a Frances Street, Newtownards
    Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 15
    Office 10086 182-184 High Street North,east Ham., London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-09 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 16
    72 Meddon Street, Bideford
    Dissolved corporate (1 parent)
    Officer
    2022-01-21 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    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
  • 17
    72 Meddon Street, Bideford
    Dissolved corporate (1 parent)
    Officer
    2022-01-24 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 18
    19 Mary St, Neath
    Dissolved corporate (1 parent)
    Officer
    2022-01-25 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 19
    20 Scwd Yr Afon, Aberdulais, Neath, Wales
    Dissolved corporate (1 parent)
    Officer
    2022-01-28 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2022-01-28 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 20
    19 Mary St, Neath
    Dissolved corporate (1 parent)
    Officer
    2022-01-27 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 21
    19 Mary St, Neath
    Dissolved corporate (1 parent)
    Officer
    2022-01-26 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2022-01-26 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 22
    48 Avondale Street Abercynon, Mountain Ash, United Kingdom
    Corporate (1 parent)
    Officer
    2022-12-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 23
    Unit 1328 44a Frances Street, Newtownards, County Down
    Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 24
    Unit 1257 44a Frances Street, Newtownards, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    Unit 504 44a Frances Street, Newtownards, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-07-16 ~ 2025-01-09
    IIF 8 - director → ME
    Person with significant control
    2024-07-16 ~ 2025-01-09
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    Unit 994 2/f 138 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-11-27 ~ 2025-04-10
    IIF 40 - director → ME
    Person with significant control
    2024-11-27 ~ 2025-04-10
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 3
    Unit 598 100 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-03-27 ~ 2025-03-15
    IIF 13 - director → ME
    Person with significant control
    2024-03-27 ~ 2025-03-15
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 4
    Unit 592 44a Frances Street, Newtownards, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-08-27 ~ 2025-01-13
    IIF 45 - director → ME
    2024-08-27 ~ 2025-01-01
    IIF 46 - director → ME
    Person with significant control
    2024-08-27 ~ 2025-01-13
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    2024-08-27 ~ 2025-01-02
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 5
    Unit 1771, 100 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-03-05 ~ 2025-03-15
    IIF 20 - director → ME
    2025-03-05 ~ 2025-04-15
    IIF 18 - director → ME
    Person with significant control
    2025-03-05 ~ 2025-04-15
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 6
    4a Wayfarer House Cole Avenue, Southend-on-sea, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2022-07-11 ~ 2024-11-25
    IIF 47 - director → ME
    Person with significant control
    2022-07-11 ~ 2024-11-25
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 7
    B5, Unit 3 Cleton Street, Business Park Cleton Street, Business Park Cleton Street Tipton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -407 GBP2024-02-29
    Officer
    2023-03-08 ~ 2024-11-30
    IIF 35 - director → ME
    Person with significant control
    2023-03-08 ~ 2024-11-30
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 8
    29350 Office Suite 29a, 3/f 23 Wharf Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-04-26 ~ 2023-04-27
    IIF 42 - director → ME
    Person with significant control
    2023-04-26 ~ 2023-04-27
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 9
    29274 0ffice Suite 29a,3/f., 23 Wharf Street, London, England
    Corporate (1 parent)
    Officer
    2024-03-20 ~ 2024-03-20
    IIF 7 - director → ME
  • 10
    Suite 474 44a Frances Street, Newtownards, County Down, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-08-27 ~ 2025-03-08
    IIF 36 - director → ME
  • 11
    Unit 1529 44a Frances Street, Newtownards, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-02-26 ~ 2025-02-26
    IIF 28 - director → ME
    Person with significant control
    2025-02-26 ~ 2025-02-26
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 12
    Office 7a King Charles Court, Vine Street, Evesham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-01 ~ 2024-04-03
    IIF 4 - director → ME
    Person with significant control
    2024-03-01 ~ 2024-04-03
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 13
    Unit 107 44a Frances Street, Newtownards, Northern Ireland
    Corporate (1 parent)
    Officer
    2023-09-25 ~ 2025-02-25
    IIF 14 - director → ME
    Person with significant control
    2023-09-25 ~ 2025-02-25
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 14
    163 Vesper Rd, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-19 ~ 2024-11-18
    IIF 38 - director → ME
    Person with significant control
    2024-03-19 ~ 2024-11-15
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 15
    Unit 141 Ground Floor Capital House 61 Amhurst Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-15 ~ 2024-10-30
    IIF 48 - director → ME
    Person with significant control
    2024-06-15 ~ 2024-10-30
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 16
    Unit 1775 44a Frances Street, Newtownards, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-14 ~ 2025-03-25
    IIF 37 - director → ME
    Person with significant control
    2025-02-14 ~ 2025-03-25
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 17
    12 Watkin Street, Rochdale, England
    Corporate (1 parent)
    Officer
    2024-12-13 ~ 2024-12-17
    IIF 1 - director → ME
  • 18
    Flat 601 Ontario Tower 4 Fairmont Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-08-18 ~ 2023-08-18
    IIF 29 - director → ME
    Person with significant control
    2023-08-18 ~ 2023-08-18
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 19
    Office L4c Roma Plaza, 9 Waterloo Road, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    640 GBP2022-04-05
    Officer
    2021-06-07 ~ 2021-06-24
    IIF 92 - director → ME
    Person with significant control
    2021-06-07 ~ 2021-06-24
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 20
    Suite 1 31 Station Road, Cheadle Hulme, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    514 GBP2022-04-05
    Officer
    2021-06-07 ~ 2021-06-25
    IIF 99 - director → ME
    Person with significant control
    2021-06-07 ~ 2021-06-25
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 21
    13 Lundholme, Heelands, Milton Keynes
    Dissolved corporate (1 parent)
    Equity (Company account)
    112 GBP2022-04-05
    Officer
    2021-06-09 ~ 2021-06-25
    IIF 94 - director → ME
    Person with significant control
    2021-06-09 ~ 2021-06-25
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 22
    21 Sheraton Road, Newton Aycliffe, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    298 GBP2022-04-05
    Officer
    2021-06-10 ~ 2021-06-27
    IIF 93 - director → ME
    Person with significant control
    2021-06-10 ~ 2021-06-27
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 23
    37 Lang Road, Alvaston, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    290 GBP2022-04-05
    Officer
    2021-06-10 ~ 2021-06-26
    IIF 89 - director → ME
    Person with significant control
    2021-06-10 ~ 2021-06-28
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 24
    Unit 3 22 Westgate, Grantham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    999 GBP2024-04-05
    Officer
    2021-06-14 ~ 2021-06-30
    IIF 100 - director → ME
    Person with significant control
    2021-06-14 ~ 2021-06-30
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 25
    Unit 1969 100 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-10-15 ~ 2024-12-14
    IIF 39 - director → ME
    Person with significant control
    2024-10-15 ~ 2024-12-14
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 26
    K817, 13 Quad Road East Lane, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-24 ~ 2022-10-30
    IIF 33 - director → ME
    Person with significant control
    2022-10-24 ~ 2024-10-23
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 27
    2381, Ni720463 - Companies House Default Address, Belfast
    Corporate (1 parent)
    Officer
    2024-10-10 ~ 2024-10-26
    IIF 30 - director → ME
    Person with significant control
    2024-08-29 ~ 2024-10-26
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 28
    Unit 38 2/f 140 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-03-27 ~ 2025-03-08
    IIF 10 - director → ME
    Person with significant control
    2024-03-27 ~ 2025-03-08
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 29
    Unit 1034 44a Frances Street, Newtownards, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-09-27 ~ 2024-10-01
    IIF 6 - director → ME
  • 30
    100 University Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-05-15 ~ 2024-11-01
    IIF 5 - director → ME
  • 31
    Unit 673, 2/f 138 University Street, Belfast, Northern Ireland, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-10-15 ~ 2025-03-01
    IIF 17 - director → ME
    Person with significant control
    2024-10-15 ~ 2025-03-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 32
    North East Ham, Office 6688 182-184 High Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-29 ~ 2023-03-29
    IIF 43 - director → ME
    Person with significant control
    2023-03-29 ~ 2023-03-29
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 33
    29775 Office Suite 29a 3/f 23 Wharf Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-24 ~ 2025-04-07
    IIF 22 - director → ME
    Person with significant control
    2024-01-24 ~ 2025-04-07
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 34
    29141 Office Suit 29a 3/f 23 Wharf Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-27 ~ 2025-01-15
    IIF 41 - director → ME
    Person with significant control
    2023-11-27 ~ 2025-01-15
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE

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