1
4385, 10194087: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
1,500,000 GBP2021-05-31
Officer
2016-05-23 ~ dissolvedIIF 21 - Director → ME
2016-05-23 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
2
Dept 1158 196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-08-20 ~ dissolvedIIF 31 - Director → ME
2020-08-20 ~ dissolvedIIF 16 - Secretary → ME
3
CHINA AUTO PARKING GROUP HOLDINGS PLC - 2022-01-12
Dept 1158, 196 High Road, Wood Green, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2022-05-31
Officer
2019-05-24 ~ dissolvedIIF 25 - Director → ME
2019-05-24 ~ dissolvedIIF 8 - Secretary → ME
4
Dept 1158 196 High Road, Wood Green, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000,000 GBP2021-11-30
Officer
2020-04-21 ~ dissolvedIIF 30 - Director → ME
2020-04-21 ~ dissolvedIIF 15 - Secretary → ME
Person with significant control
2020-08-14 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
5
Dept 1158 43 Owston Road, Carcroft, Doncaster, South Yorkshire, EnglandDissolved Corporate (3 parents)
Officer
2015-02-18 ~ dissolvedIIF 19 - Director → ME
2015-02-18 ~ dissolvedIIF 6 - Secretary → ME
6
Dept 1158 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000,000 GBP2021-09-30
Officer
2019-09-16 ~ dissolvedIIF 28 - Director → ME
2019-09-16 ~ dissolvedIIF 12 - Secretary → ME
7
Dept 1158, 196 High Road, Wood Green, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100,000 GBP2022-01-31
Officer
2021-01-14 ~ dissolvedIIF 26 - Director → ME
2021-01-14 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2021-01-14 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
8
GUOGE SESHARE GROUP HOLDINGS PLC - 2016-03-24
4385, 09923222: Companies House Default Address, CardiffDissolved Corporate (4 parents)
Equity (Company account)
2,000,000 GBP2021-12-31
Officer
2015-12-21 ~ dissolvedIIF 5 - Secretary → ME
9
Dept 1158, 196 High Road, Wood Green, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-03-18 ~ dissolvedIIF 29 - Director → ME
2020-03-18 ~ dissolvedIIF 14 - Secretary → ME
Person with significant control
2020-03-18 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
10
Dept 1158 43 Owston Road, Carcroft, DoncasterDissolved Corporate (4 parents)
Equity (Company account)
1,000,000 GBP2021-12-31
Officer
2020-04-21 ~ dissolvedIIF 13 - Secretary → ME
11
Dept 1158, 43 Owston Road, Carcroft, Doncaster, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
99,000 GBP2021-02-28
Officer
2022-07-01 ~ dissolvedIIF 18 - Director → ME
12
Dept 1158 43 Owston Road, Carcroft, Doncaster, South Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2015-06-02 ~ dissolvedIIF 23 - Director → ME
2015-06-02 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
13
Dept 1158 196 High Road, Wood Green, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2,000,000 GBP2022-05-31
Officer
2018-05-08 ~ dissolvedIIF 32 - Director → ME
2018-05-08 ~ dissolvedIIF 17 - Secretary → ME
14
Dept 1158 43 Owston Road, Carcroft, Doncaster, South YorkshireDissolved Corporate (2 parents)
Equity (Company account)
2,000,000 GBP2021-09-30
Officer
2015-09-08 ~ dissolvedIIF 22 - Director → ME
2015-09-08 ~ dissolvedIIF 2 - Secretary → ME
15
Dept 2542 126 East Ferry Road, Canary Wharf, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000,000 GBP2024-09-30
Officer
2019-09-16 ~ dissolvedIIF 11 - Secretary → ME
16
Dept 1158e 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2021-05-31
Officer
2016-05-23 ~ dissolvedIIF 20 - Director → ME
2016-05-23 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
17
Dept 1158 196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-30 ~ dissolvedIIF 24 - Director → ME
2015-03-30 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2016-06-03 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
18
Dept 1158 196 High Road, Wood Green, London, EnglandActive Corporate (3 parents)
Equity (Company account)
107,000 GBP2023-12-31
Officer
2018-12-17 ~ nowIIF 33 - Director → ME
2018-12-17 ~ nowIIF 1 - Secretary → ME
Person with significant control
2018-12-17 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE