1
1st Floor Front, 36 Gerrard Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2017-03-30 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
2
2nd Floor Front, 36 Gerrard Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-05-02 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor Front, 36 Gerrard Street, London, United KingdomDissolved corporate (3 parents)
Officer
2015-03-18 ~ dissolvedIIF 58 - secretary → ME
4
1st Floor Front, 36 Gerrard Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2013-12-28 ~ nowIIF 7 - director → ME
Person with significant control
2017-01-31 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
5
29th Floor, 1 Canada Square, LondonDissolved corporate (1 parent)
Officer
2012-10-10 ~ dissolvedIIF 17 - director → ME
6
1st Floor Front, 36 Gerrard Street, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2012-10-10 ~ nowIIF 18 - director → ME
Person with significant control
2016-10-10 ~ nowIIF 33 - Has significant influence or control → OE
7
1st Floor Front, 36 Gerrard Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2016-10-17 ~ nowIIF 50 - director → ME
Person with significant control
2016-10-17 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
8
EU UK ACCOUNTANTS LTD - 2010-03-04
23 Lakeswood Road, Orpington, LondonDissolved corporate (2 parents)
Person with significant control
2016-10-23 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor Front, 36 Gerrard Street, London, EnglandCorporate (1 parent)
Equity (Company account)
88,025 GBP2024-01-31
Officer
2016-01-22 ~ nowIIF 22 - director → ME
Person with significant control
2017-01-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
10
2nd Floor Front, 36 Gerrard Street, LondonDissolved corporate (2 parents)
Officer
2010-09-07 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-11-28 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
11
3003 Talisman Tower 6 Lincoln Plaza, London, United KingdomCorporate (1 parent)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2021-03-22 ~ nowIIF 19 - director → ME
Person with significant control
2021-03-22 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
12
1st Floor Front, 36 Gerrard Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100,000 GBP2020-06-30
Officer
2018-06-01 ~ dissolvedIIF 12 - director → ME
2018-06-01 ~ dissolvedIIF 56 - secretary → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
13
BARNET CHINESE COMMUNITY ASSOCIATION - 2003-03-23
Basement, 2 Gerrard Place, London, EnglandCorporate (4 parents)
Equity (Company account)
7,526 GBP2022-06-30
Officer
2024-09-25 ~ nowIIF 20 - director → ME
14
2nd Floor Front, 36 Gerrard Street, LondonDissolved corporate (3 parents)
Officer
2012-12-05 ~ dissolvedIIF 57 - secretary → ME
15
1st Floor Front, 36 Gerrard Street, London, EnglandCorporate (1 parent)
Officer
2024-07-03 ~ nowIIF 9 - director → ME
Person with significant control
2024-07-03 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
16
1st Floor Front, 36 Gerrard Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2014-09-02 ~ dissolvedIIF 51 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
17
SILK ROAD FINANCIAL LTD - 2023-12-28
1st Floor Front, 36 Gerrard Street, London, EnglandCorporate (2 parents)
Equity (Company account)
139,872 GBP2023-12-31
Officer
2015-10-20 ~ nowIIF 49 - director → ME
18
1st Floor Front, 36 Gerrard Street, London, EnglandDissolved corporate (2 parents)
Officer
2022-03-04 ~ dissolvedIIF 13 - director → ME
Person with significant control
2022-03-04 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
19
First Floor, 15-17 High Street, Uxbridge, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
9,820 GBP2023-12-31
Officer
2018-10-18 ~ nowIIF 4 - director → ME
Person with significant control
2018-10-18 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
20
1st Floor Front, 36 Gerrard Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-10-01 ~ nowIIF 5 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
21
1st Floor Front, 36 Gerrard, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
193,036 GBP2023-12-31
Officer
2017-06-01 ~ nowIIF 6 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
22
Flat 107 25 Indescon Square, LondonDissolved corporate (1 parent)
Officer
2012-08-28 ~ dissolvedIIF 21 - director → ME
23
1st Floor Front, 36 Gerrard Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0 GBP2019-01-31
Officer
2018-01-09 ~ dissolvedIIF 47 - director → ME
24
1st Floor Front, 36 Gerrard Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-11-18 ~ dissolvedIIF 1 - director → ME
Person with significant control
2022-11-18 ~ dissolvedIIF 26 - Has significant influence or control → OE
25
1st Floor Front, 36 Gerrard Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2021-07-27 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-07-27 ~ dissolvedIIF 32 - Has significant influence or control → OE
26
1st Floor Front, 36 Gerrard Street, London, EnglandCorporate (2 parents)
Officer
2024-05-16 ~ nowIIF 8 - director → ME
Person with significant control
2024-05-16 ~ nowIIF 27 - Has significant influence or control → OE
27
WANG SHUOGUANG LTD - 2017-04-04
1st Floor Front, 36 Gerrard Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2013-02-18 ~ dissolvedIIF 54 - director → ME
Person with significant control
2017-02-18 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
28
1st Floor Front, 36 Gerrard Street, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,949 GBP2016-09-30
Officer
2015-04-30 ~ dissolvedIIF 3 - director → ME
Person with significant control
2017-07-20 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
29
1st Floor Front, 36 Gerrard Street, London, EnglandCorporate (1 parent)
Officer
2024-04-10 ~ nowIIF 10 - director → ME
Person with significant control
2024-04-10 ~ nowIIF 45 - Ownership of shares – 75% or more → OE