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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ju, Xiaoyan
- Chinese born in February 1991
Ju, Xiaoyan
Resident in China
Registered addresses and corresponding companiesRoom A, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 1 IIF 2Room B, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 3Room E, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 415840347 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5Rm 602, 1/f, Bldg 10, No.162, Baoshi Avenue, Yushui Dist, Xinyu City, Jiangxi Province, 338000, China
IIF 661, Bridge Street, Kington, Herefordshire, HR5 3DJ
IIF 7 IIF 8 IIF 9 (more)(less)61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 16 IIF 17 IIF 18 (more)(less)Flat 10, Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 25 IIF 26Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 27Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 33 IIF 34Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 35 IIF 36Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)Rm 602, 1/f, Bldg 10, No.162, Baoshi Avenue, Yushui Dist, Xinyu City, Jiangxi Province, 338000, China
IIF 56 IIF 57
- Chinese director born in February 1991
Ju, Xiaoyan
Resident in China
Registered addresses and corresponding companiesRm 602, 1/f, Bldg 10, No.162, Baoshi Avenue, Yushui Dist, Xinyu City, Jiangxi Province, 338000, China
IIF 58
- Chinese born in February 1994
Ju, Xiaoyan
Resident in China
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 59
- Chinese sales person born in February 1991
Ju, Fangyan
Resident in China
Registered addresses and corresponding companies37, Wellington Road, Brighton, BN2 3AB, United Kingdom
IIF 60
- Chinese born in February 1991
Mrs Xiaoyan Ju
Resident in China
Registered addresses and corresponding companiesRoom A, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 61 IIF 62Room B, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 63Room E, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 6415840347 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6561, Bridge Street, Kington, Herefordshire, HR5 3DJ
IIF 66 IIF 67 IIF 68 (more)(less)61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 75 IIF 76 IIF 77 (more)(less)Flat 10, Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 84 IIF 85Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 86Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 92 IIF 93Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 94 IIF 95Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 96 IIF 97 IIF 98 (more)(less)Rm 602, 1/f, Bldg 10, No.162, Baoshi Avenue, Yushui Dist, Xinyu City, Jiangxi Province, 338000, China
IIF 115 IIF 116 IIF 117
- Chinese born in July 1988
Ju, Fangyan
Resident in China
Registered addresses and corresponding companiesRoom F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 118 IIF 119 IIF 120 (more)(less)21 South-g, Yukang Bldg, No.14, Xuefu Road, Nanshan Dist, Shenzhen, Guangdong, 518000, China
IIF 134
- Chinese company director born in July 1988
Ju, Fangyan
Resident in China
Registered addresses and corresponding companies - Chinese director born in July 1988
Ju, Fangyan
Resident in China
Registered addresses and corresponding companies37, Wellington Road, Brighton, BN2 3AB, United Kingdom
IIF 138 IIF 139 IIF 140 (more)(less)21 South-g, Yukang Bldg, No.14, Xuefu Road, Nanshan Dist, Shenzhen, Guangdong, 518000, China
IIF 142 IIF 143 IIF 144 (more)(less)IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204
- Chinese sales person born in July 1988
Ju, Fangyan
Resident in China
Registered addresses and corresponding companies37, Wellington Road, Brighton, BN2 3AB, United Kingdom
IIF 205 IIF 206 IIF 207 (more)(less)
- Chinese born in February 1994
Mrs Xiaoyan Ju
Resident in China
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 218
- Chinese born in February 1991
Xiaoyan Ju
Resident in China
Registered addresses and corresponding companiesRm 602, 1/f, Bldg 10, No.162, Baoshi Avenue, Yushui Dist, Xinyu City, Jiangxi Province, 338000, China
IIF 219
- Chinese born in February 1991
Mrs Fangyan Ju
Resident in China
Registered addresses and corresponding companies37, Wellington Road, Brighton, BN2 3AB, United Kingdom
IIF 220
- Chinese born in July 1988
Mrs Fangyan Ju
Resident in China
Registered addresses and corresponding companies37, Wellington Road, Brighton, BN2 3AB, United Kingdom
IIF 221 IIF 222 IIF 223 (more)(less)Office 5494, 58 Peregrine Road, Hainault, Essex, IG6 3SZ, United Kingdom
IIF 239Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 240 IIF 241 IIF 242 (more)(less)21 South-g, Yukang Bldg, No.14, Xuefu Road, Nanshan Dist, Shenzhen, Guangdong, 518000, China
IIF 256 IIF 257 IIF 258 (more)(less)IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319
- Chinese born in July 1988
Ms Fangyan Ju
Resident in China
Registered addresses and corresponding companies
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
158
- 1
ABABY CO., LTD
15536372Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 163 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 318 - Ownership of voting rights - 75% or more → OEIIF 318 - Ownership of shares – 75% or more → OEIIF 318 - Right to appoint or remove directors → OE - 2
AKOLII LTD
15637851Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-04-11 ~ nowIIF 50 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 3
AOREDO LTD
15637884Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-04-11 ~ nowIIF 37 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 4
APEXADD LTD
15637914Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-04-11 ~ nowIIF 54 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 5
AUMIFY LTD
15636827Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-04-11 ~ nowIIF 43 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 6
AURSY CO., LTD
15536061Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 171 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 289 - Ownership of voting rights - 75% or more → OEIIF 289 - Right to appoint or remove directors → OEIIF 289 - Ownership of shares – 75% or more → OE - 7
AYSTERO LTD
15638428Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 45 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 8
BERTBABY LTD
15638372Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 53 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 9
BERYDIA LTD
15640694Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 41 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 10
BEST BABY LIMITED
1162688120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 11
BIGGMO LTD
15638522Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 48 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 12
BIOADAM LTD
16070745Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-20 ~ nowIIF 51 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 13
BIOBRADY LTD
16071535Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 26 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 14
BIOWANT LTD
16098942Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 52 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 15
BKLOVE LTD
15638514Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 47 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 16
BLESSURE LTD
15638538Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 44 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE - 17
BOOBBIO LTD
16100763Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 30 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 18
CECHIC LTD
15638590Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 55 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 19
CENIX LTD
15640701Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 38 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 20
COMECHIC LTD
15650838Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2024-04-16 ~ 2024-12-10IIF 207 - Director → MEPerson with significant control2024-04-16 ~ 2024-11-25IIF 236 - Right to appoint or remove directors → OEIIF 236 - Ownership of voting rights - 75% or more → OEIIF 236 - Ownership of shares – 75% or more → OE - 21
CTCOO LTD
15657643Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2024-04-18 ~ 2024-12-10IIF 211 - Director → MEPerson with significant control2024-04-18 ~ 2024-11-25IIF 229 - Right to appoint or remove directors → OEIIF 229 - Ownership of voting rights - 75% or more → OEIIF 229 - Ownership of shares – 75% or more → OE - 22
DIOMMELL LIMITED
1162807420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 23
DISBAY LTD
15657581Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2024-04-18 ~ 2024-12-10IIF 213 - Director → MEPerson with significant control2024-04-18 ~ 2024-11-25IIF 238 - Ownership of voting rights - 75% or more → OEIIF 238 - Ownership of shares – 75% or more → OEIIF 238 - Right to appoint or remove directors → OE - 24
DOSOPRO LTD
15658205Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2024-04-18 ~ 2024-12-10IIF 208 - Director → MEPerson with significant control2024-04-18 ~ 2024-11-25IIF 225 - Right to appoint or remove directors → OEIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Ownership of voting rights - 75% or more → OE - 25
DR.ALMOND LTD
16071930Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 29 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 26
DR.BEGIN LTD
16071955Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 35 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 27
DR.CHEER LTD
16071918Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-20 ~ nowIIF 42 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 28
DR.EDGAR LTD
16072008Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 32 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 29
DR.MYTH LTD
16071950Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-20 ~ nowIIF 46 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 30
DR.WEEK LTD
16075920Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-20 ~ nowIIF 28 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 31
EKMAX LTD
15657974Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2024-04-18 ~ 2024-12-10IIF 216 - Director → MEPerson with significant control2024-04-18 ~ 2024-11-25IIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Right to appoint or remove directors → OE - 32
ELYRADIA BIOTECHNOLOGY LIMITED
11150133Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (4 parents)Officer2019-09-02 ~ 2024-11-25IIF 141 - Director → MEPerson with significant control2019-09-02 ~ 2024-11-25IIF 235 - Ownership of shares – 75% or more → OEIIF 235 - Ownership of voting rights - 75% or more → OE - 33
ESAILY CO., LTD
15536165Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 147 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 264 - Ownership of shares – 75% or more → OEIIF 264 - Right to appoint or remove directors → OEIIF 264 - Ownership of voting rights - 75% or more → OE - 34
EYELADO LTD
15659942Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2024-04-19 ~ 2024-12-10IIF 210 - Director → MEPerson with significant control2024-04-19 ~ 2024-11-25IIF 221 - Ownership of voting rights - 75% or more → OEIIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of shares – 75% or more → OE - 35
FACEBELLE LTD
16098975Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 36 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 36
FACEEXPERT LTD
16100150Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 39 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 37
FATHERBIO LTD
16098922Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 33 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 38
FEYDAR LTD
15660022Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2024-04-19 ~ 2024-12-10IIF 209 - Director → MEPerson with significant control2024-04-19 ~ 2024-11-25IIF 230 - Right to appoint or remove directors → OEIIF 230 - Ownership of voting rights - 75% or more → OEIIF 230 - Ownership of shares – 75% or more → OE - 39
FIOMIC LTD
15662620Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2024-04-20 ~ 2024-12-10IIF 206 - Director → MEPerson with significant control2024-04-20 ~ 2024-11-25IIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of shares – 75% or more → OE - 40
FOCASS LTD
15663633Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2024-04-20 ~ 2024-12-10IIF 215 - Director → MEPerson with significant control2024-04-20 ~ 2024-11-25IIF 228 - Ownership of shares – 75% or more → OEIIF 228 - Right to appoint or remove directors → OEIIF 228 - Ownership of voting rights - 75% or more → OE - 41
FOKALE LTD
15663907Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2024-04-20 ~ 2024-12-10IIF 212 - Director → MEPerson with significant control2024-04-20 ~ 2024-11-25IIF 237 - Ownership of voting rights - 75% or more → OEIIF 237 - Ownership of shares – 75% or more → OEIIF 237 - Right to appoint or remove directors → OE - 42
FOOLEX LTD
15662806Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2024-04-20 ~ 2024-12-10IIF 205 - Director → MEPerson with significant control2024-04-20 ~ 2024-11-25IIF 234 - Right to appoint or remove directors → OEIIF 234 - Ownership of voting rights - 75% or more → OEIIF 234 - Ownership of shares – 75% or more → OE - 43
GISIKO LTD
15746301Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2024-05-28 ~ 2024-12-10IIF 214 - Director → MEPerson with significant control2024-05-28 ~ 2024-11-25IIF 231 - Right to appoint or remove directors → OEIIF 231 - Ownership of voting rights - 75% or more → OEIIF 231 - Ownership of shares – 75% or more → OE - 44
GOOVI LIMITED
1162834920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 45
HERO HIPPO CO., LTD
15536273Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 204 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 275 - Ownership of shares – 75% or more → OEIIF 275 - Right to appoint or remove directors → OEIIF 275 - Ownership of voting rights - 75% or more → OE - 46
HONBAY LIMITED
1162846220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 47
HOSUKKO LIMITED
1162813120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 48
IMMILY CO., LTD
15536007Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 162 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 297 - Ownership of voting rights - 75% or more → OEIIF 297 - Ownership of shares – 75% or more → OEIIF 297 - Right to appoint or remove directors → OE - 49
JEBEAUTY CO., LTD
15535961Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 158 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 265 - Ownership of shares – 75% or more → OEIIF 265 - Ownership of voting rights - 75% or more → OEIIF 265 - Right to appoint or remove directors → OE - 50
KUYAMINA LIMITED
1162840620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 51
LILY LEMON CO., LTD
15536728Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 156 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 283 - Ownership of voting rights - 75% or more → OEIIF 283 - Right to appoint or remove directors → OEIIF 283 - Ownership of shares – 75% or more → OE - 52
LOVE FOR ONE LTD
15568573Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2024-03-16 ~ 2024-12-10IIF 60 - Director → MEPerson with significant control2024-03-16 ~ 2024-11-25IIF 220 - Right to appoint or remove directors → OEIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Ownership of shares – 75% or more → OE - 53
LOVE LION CO., LTD
15536371Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 168 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 301 - Ownership of shares – 75% or more → OEIIF 301 - Right to appoint or remove directors → OEIIF 301 - Ownership of voting rights - 75% or more → OE - 54
MAX ME CO., LTD
15536464Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 172 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 281 - Right to appoint or remove directors → OEIIF 281 - Ownership of shares – 75% or more → OEIIF 281 - Ownership of voting rights - 75% or more → OE - 55
MIGIOL LTD
1584034761 Bridge Street, Kington, HerefordshireActive Corporate (3 parents)Officer2025-06-07 ~ 2026-02-26IIF 5 - Director → ME2026-04-30 ~ nowIIF 10 - Director → MEPerson with significant control2026-04-30 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE2025-06-03 ~ 2026-02-24IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 56
MINT MAMA CO., LTD
15536789Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 183 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 282 - Ownership of voting rights - 75% or more → OEIIF 282 - Right to appoint or remove directors → OEIIF 282 - Ownership of shares – 75% or more → OE - 57
MONVIK LTD
1584072061 Bridge Street, Kington, HerefordshireActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 58
MOON MAX CO., LTD
15538087Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-04 ~ 2024-12-10IIF 159 - Director → MEPerson with significant control2024-03-04 ~ 2024-11-25IIF 305 - Ownership of voting rights - 75% or more → OEIIF 305 - Right to appoint or remove directors → OEIIF 305 - Ownership of shares – 75% or more → OE - 59
MOSPOP LTD
1584169261 Bridge Street, Kington, HerefordshireActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 12 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 60
MR MAY CO., LTD
15538088Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-04 ~ 2024-12-10IIF 167 - Director → MEPerson with significant control2024-03-04 ~ 2024-11-25IIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Right to appoint or remove directors → OEIIF 260 - Ownership of shares – 75% or more → OE - 61
MURSY CO., LTD
15536065Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 169 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 304 - Ownership of shares – 75% or more → OEIIF 304 - Right to appoint or remove directors → OEIIF 304 - Ownership of voting rights - 75% or more → OE - 62
MUSE MOON CO., LTD
15536123Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 148 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 267 - Right to appoint or remove directors → OEIIF 267 - Ownership of voting rights - 75% or more → OEIIF 267 - Ownership of shares – 75% or more → OE - 63
NEWTC LTD
1592895361 Bridge Street, Kington, HerefordshireActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 13 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 64
NIRISE CO., LTD
15551451Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-09 ~ 2024-12-10IIF 200 - Director → MEPerson with significant control2024-03-09 ~ 2024-11-25IIF 299 - Right to appoint or remove directors → OEIIF 299 - Ownership of shares – 75% or more → OEIIF 299 - Ownership of voting rights - 75% or more → OE - 65
NISGUR LTD
1592944261 Bridge Street, Kington, HerefordshireActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 14 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 66
OCCOO CO., LTD
15535970Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 164 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 309 - Ownership of shares – 75% or more → OEIIF 309 - Ownership of voting rights - 75% or more → OEIIF 309 - Right to appoint or remove directors → OE - 67
OOFEECHI LIMITED
1162727420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 68
OUDMON LIMITED
1162822520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 69
PITETO LTD
15962493Room B, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 3 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 70
PSCOO LTD
15962532Room E, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 71
ROSE RABBIT CO., LTD
15536310Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 186 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 303 - Ownership of voting rights - 75% or more → OEIIF 303 - Right to appoint or remove directors → OEIIF 303 - Ownership of shares – 75% or more → OE - 72
RYCHIC LTD
1598922261 Bridge Street, Kington, HerefordshireActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 73
SHOWALL LTD
1598945261 Bridge Street, Kington, HerefordshireActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 74
SKY SHEEP CO., LTD
15537427Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-03 ~ 2024-12-10IIF 150 - Director → MEPerson with significant control2024-03-03 ~ 2024-11-25IIF 263 - Ownership of shares – 75% or more → OEIIF 263 - Right to appoint or remove directors → OEIIF 263 - Ownership of voting rights - 75% or more → OE - 75
SOOQOO LIMITED
1162675620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 59 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 218 - Ownership of shares – 75% or more → OE - 76
TEKKOR LTD
1598965361 Bridge Street, Kington, HerefordshireActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 9 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 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 - 77
TOP TRY LTD
15634809Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2025-06-01 ~ nowIIF 119 - Director → ME2024-04-10 ~ 2024-12-10IIF 217 - Director → MEPerson with significant control2024-04-10 ~ 2024-11-25IIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of voting rights - 75% or more → OEIIF 224 - Ownership of shares – 75% or more → OE2025-06-02 ~ nowIIF 252 - Ownership of voting rights - 75% or more → OEIIF 252 - Ownership of shares – 75% or more → OEIIF 252 - Right to appoint or remove directors → OE - 78
TREMAY LTD
1599158761 Bridge Street, Kington, HerefordshireActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 79
UCCOO LTD
16003676Room A, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 80
UK BABY BIRTH CO., LTD
15434932Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-23 ~ 2024-12-10IIF 177 - Director → MEPerson with significant control2024-01-23 ~ 2024-11-25IIF 307 - Right to appoint or remove directors → OEIIF 307 - Ownership of shares – 75% or more → OEIIF 307 - Ownership of voting rights - 75% or more → OE - 81
UK BAYABIO CO., LTD
1543052337 Wellington Road, Brighton, United KingdomDissolved Corporate (3 parents)Officer2024-01-22 ~ 2024-11-30IIF 154 - Director → MEPerson with significant control2024-01-22 ~ 2024-11-25IIF 291 - Ownership of shares – 75% or more → OEIIF 291 - Right to appoint or remove directors → OEIIF 291 - Ownership of voting rights - 75% or more → OE - 82
UK BEAUTY APEX CO., LTD
15155234Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-09-22 ~ 2024-11-30IIF 179 - Director → MEPerson with significant control2023-09-22 ~ 2024-11-25IIF 311 - Ownership of shares – 75% or more → OEIIF 311 - Right to appoint or remove directors → OEIIF 311 - Ownership of voting rights - 75% or more → OE - 83
UK BEAUTY BABY CO., LTD
15433532Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-23 ~ 2024-11-30IIF 192 - Director → MEPerson with significant control2024-01-23 ~ 2024-11-25IIF 295 - Ownership of shares – 75% or more → OEIIF 295 - Right to appoint or remove directors → OEIIF 295 - Ownership of voting rights - 75% or more → OE - 84
UK BEAUTY BLESS CO., LTD
13031801Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2020-11-19 ~ nowIIF 40 - Director → MEPerson with significant control2020-11-19 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 85
UK BEAUTY BRIDGE CO., LTD
13437718Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 123 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 247 - Ownership of shares – 75% or more → OEIIF 247 - Ownership of voting rights - 75% or more → OEIIF 247 - Right to appoint or remove directors → OE - 86
UK BIOIBIO CO., LTD
15427954Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-19 ~ 2024-11-30IIF 142 - Director → MEPerson with significant control2024-01-19 ~ 2024-11-25IIF 294 - Ownership of voting rights - 75% or more → OEIIF 294 - Ownership of shares – 75% or more → OEIIF 294 - Right to appoint or remove directors → OE - 87
UK BLUE BEAUTY CO., LTD
13446434Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 122 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 240 - Right to appoint or remove directors → OEIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Ownership of shares – 75% or more → OE - 88
UK BRIGHT BEAUTY CO., LTD
15433934Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-23 ~ 2024-11-30IIF 188 - Director → MEPerson with significant control2024-01-23 ~ 2024-11-25IIF 290 - Right to appoint or remove directors → OEIIF 290 - Ownership of voting rights - 75% or more → OEIIF 290 - Ownership of shares – 75% or more → OE - 89
UK CHARM CASA CO., LTD
13408716Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 132 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 255 - Right to appoint or remove directors → OEIIF 255 - Ownership of shares – 75% or more → OEIIF 255 - Ownership of voting rights - 75% or more → OE - 90
UK CHEE LYEE CO., LTD
1516220737 Wellington Road, Brighton, United KingdomDissolved Corporate (2 parents)Officer2023-09-25 ~ dissolvedIIF 58 - Director → MEPerson with significant control2023-09-25 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 91
UK CHERISH LOVE CO., LTD
14899325Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (4 parents)Officer2024-03-13 ~ 2024-11-30IIF 146 - Director → MEPerson with significant control2024-03-13 ~ 2024-11-25IIF 296 - Ownership of voting rights - 75% or more → OEIIF 296 - Right to appoint or remove directors → OEIIF 296 - Ownership of shares – 75% or more → OE - 92
UK CHIC CARE CO., LTD
13031899Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 125 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - Ownership of shares – 75% or more → OEIIF 243 - Right to appoint or remove directors → OE - 93
UK CHIC CHILD CO., LTD
15082337Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-08-18 ~ 2024-11-30IIF 176 - Director → MEPerson with significant control2023-08-18 ~ 2024-11-25IIF 293 - Ownership of shares – 75% or more → OEIIF 293 - Ownership of voting rights - 75% or more → OEIIF 293 - Right to appoint or remove directors → OE - 94
UK COLORFUL CARE CO., LTD
13041863Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2020-11-25 ~ 2024-11-30IIF 138 - Director → MEPerson with significant control2020-11-25 ~ 2024-11-25IIF 233 - Ownership of shares – 75% or more → OEIIF 233 - Ownership of voting rights - 75% or more → OEIIF 233 - Right to appoint or remove directors → OE - 95
UK CRYSTAL BABY CO., LTD
13409392Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 124 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 250 - Ownership of voting rights - 75% or more → OEIIF 250 - Right to appoint or remove directors → OEIIF 250 - Ownership of shares – 75% or more → OE - 96
UK DEAR DAISY CO., LTD
13031885Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (4 parents)Officer2025-06-07 ~ nowIIF 121 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 254 - Ownership of voting rights - 75% or more → OEIIF 254 - Ownership of shares – 75% or more → OEIIF 254 - Right to appoint or remove directors → OE - 97
UK DR.BLOBEL CO., LTD
15155102Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-09-22 ~ 2024-11-30IIF 145 - Director → MEPerson with significant control2023-09-22 ~ 2024-11-25IIF 269 - Ownership of voting rights - 75% or more → OEIIF 269 - Ownership of shares – 75% or more → OEIIF 269 - Right to appoint or remove directors → OE - 98
UK DR.CARLSSON CO., LTD
15155294Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-09-22 ~ 2024-11-30IIF 151 - Director → MEPerson with significant control2023-09-22 ~ 2024-11-25IIF 308 - Ownership of voting rights - 75% or more → OEIIF 308 - Ownership of shares – 75% or more → OEIIF 308 - Right to appoint or remove directors → OE - 99
UK DR.FREDRIC CO., LTD
15155258Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-09-22 ~ 2024-11-30IIF 195 - Director → MEPerson with significant control2023-09-22 ~ 2024-11-25IIF 280 - Ownership of shares – 75% or more → OEIIF 280 - Ownership of voting rights - 75% or more → OEIIF 280 - Right to appoint or remove directors → OE - 100
UK DR.HARTWELL CO., LTD
15155105Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-09-22 ~ 2024-11-30IIF 203 - Director → MEPerson with significant control2023-09-22 ~ 2024-11-25IIF 278 - Ownership of voting rights - 75% or more → OEIIF 278 - Right to appoint or remove directors → OEIIF 278 - Ownership of shares – 75% or more → OE - 101
UK DR.HERMANN CO., LTD
15155031Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-09-22 ~ 2024-11-30IIF 202 - Director → MEPerson with significant control2023-09-22 ~ 2024-11-25IIF 270 - Ownership of voting rights - 75% or more → OEIIF 270 - Ownership of shares – 75% or more → OEIIF 270 - Right to appoint or remove directors → OE - 102
UK DR.KORNBERG CO., LTD
15155225Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-09-22 ~ 2024-11-30IIF 153 - Director → MEPerson with significant control2023-09-22 ~ 2024-11-25IIF 310 - Right to appoint or remove directors → OEIIF 310 - Ownership of shares – 75% or more → OEIIF 310 - Ownership of voting rights - 75% or more → OE - 103
UK DR.MERRIFIELD CO., LTD
15155235Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-09-22 ~ 2024-11-30IIF 152 - Director → MEPerson with significant control2023-09-22 ~ 2024-11-25IIF 271 - Ownership of voting rights - 75% or more → OEIIF 271 - Ownership of shares – 75% or more → OEIIF 271 - Right to appoint or remove directors → OE - 104
UK DR.MODRICH CO., LTD
15158230Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-09-23 ~ 2024-11-30IIF 144 - Director → MEPerson with significant control2023-09-23 ~ 2024-11-25IIF 273 - Ownership of shares – 75% or more → OEIIF 273 - Ownership of voting rights - 75% or more → OEIIF 273 - Right to appoint or remove directors → OE - 105
UK DR.MONTALCINI CO., LTD
15155221Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-09-22 ~ 2024-11-30IIF 170 - Director → MEPerson with significant control2023-09-22 ~ 2024-11-25IIF 286 - Ownership of shares – 75% or more → OEIIF 286 - Right to appoint or remove directors → OEIIF 286 - Ownership of voting rights - 75% or more → OE - 106
UK FUTURE ANGEL CO., LTD
13385559Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 128 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 244 - Right to appoint or remove directors → OEIIF 244 - Ownership of voting rights - 75% or more → OEIIF 244 - Ownership of shares – 75% or more → OE - 107
UK GREEN GOLD CO., LTD
1538938837 Wellington Road, Brighton, United KingdomDissolved Corporate (3 parents)Officer2024-01-05 ~ 2024-11-30IIF 185 - Director → MEPerson with significant control2024-01-05 ~ 2024-11-25IIF 317 - Right to appoint or remove directors → OEIIF 317 - Ownership of shares – 75% or more → OEIIF 317 - Ownership of voting rights - 75% or more → OE - 108
UK HAPPY HEALTH CO., LTD
13242414Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2021-03-03 ~ 2024-11-30IIF 139 - Director → MEPerson with significant control2021-03-03 ~ 2024-11-25IIF 227 - Right to appoint or remove directors → OEIIF 227 - Ownership of voting rights - 75% or more → OEIIF 227 - Ownership of shares – 75% or more → OE - 109
UK HAPPY HEART CO., LTD
14126499Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2022-05-24 ~ nowIIF 57 - Director → MEPerson with significant control2022-05-24 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 110
UK HAPPY HOME CO., LTD
15389399Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-05 ~ 2024-11-30IIF 190 - Director → MEPerson with significant control2024-01-05 ~ 2024-11-25IIF 274 - Right to appoint or remove directors → OEIIF 274 - Ownership of shares – 75% or more → OEIIF 274 - Ownership of voting rights - 75% or more → OE - 111Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-02-23 ~ 2024-11-30IIF 165 - Director → MEPerson with significant control2023-02-23 ~ 2024-11-25IIF 272 - Right to appoint or remove directors → OEIIF 272 - Ownership of shares – 75% or more → OEIIF 272 - Ownership of voting rights - 75% or more → OE
- 112Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (4 parents)Officer2022-11-22 ~ 2024-11-30IIF 135 - Director → MEPerson with significant control2022-11-22 ~ 2024-11-25IIF 320 - Right to appoint or remove directors → OEIIF 320 - Ownership of voting rights - 75% or more → OEIIF 320 - Ownership of shares – 75% or more → OE
- 113
UK HELLO HEART CO., LTD
14683619Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-02-23 ~ 2024-11-30IIF 199 - Director → MEPerson with significant control2023-02-23 ~ 2024-11-25IIF 277 - Right to appoint or remove directors → OEIIF 277 - Ownership of shares – 75% or more → OEIIF 277 - Ownership of voting rights - 75% or more → OE - 114Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-02-23 ~ 2024-11-30IIF 187 - Director → MEPerson with significant control2023-02-23 ~ 2024-11-25IIF 316 - Ownership of shares – 75% or more → OEIIF 316 - Ownership of voting rights - 75% or more → OEIIF 316 - Right to appoint or remove directors → OE
- 115Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2022-05-24 ~ nowIIF 56 - Director → MEPerson with significant control2022-05-24 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 116Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2022-11-22 ~ 2024-11-30IIF 137 - Director → MEPerson with significant control2022-11-22 ~ 2024-11-25IIF 239 - Right to appoint or remove directors → OEIIF 239 - Ownership of voting rights - 75% or more → OEIIF 239 - Ownership of shares – 75% or more → OE
- 117Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2022-11-22 ~ 2024-11-30IIF 136 - Director → MEPerson with significant control2022-11-22 ~ 2024-11-25IIF 321 - Right to appoint or remove directors → OEIIF 321 - Ownership of voting rights - 75% or more → OEIIF 321 - Ownership of shares – 75% or more → OE
- 118
UK KELLY KISS CO., LTD
15394573Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-08 ~ 2024-11-30IIF 184 - Director → MEPerson with significant control2024-01-08 ~ 2024-11-25IIF 313 - Ownership of voting rights - 75% or more → OEIIF 313 - Ownership of shares – 75% or more → OEIIF 313 - Right to appoint or remove directors → OE - 119
UK LIFE LOVE CO., LTD
13242784Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2021-03-03 ~ 2024-11-30IIF 140 - Director → MEPerson with significant control2021-03-03 ~ 2024-11-25IIF 232 - Ownership of voting rights - 75% or more → OEIIF 232 - Right to appoint or remove directors → OEIIF 232 - Ownership of shares – 75% or more → OE - 120
UK LONG LUCK CO., LTD
15082376Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-08-18 ~ 2024-11-30IIF 157 - Director → MEPerson with significant control2023-08-18 ~ 2024-11-25IIF 298 - Right to appoint or remove directors → OEIIF 298 - Ownership of voting rights - 75% or more → OEIIF 298 - Ownership of shares – 75% or more → OE - 121
UK LOVE APEX CO., LTD
14899307Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (4 parents)Officer2024-03-13 ~ 2024-11-30IIF 194 - Director → MEPerson with significant control2024-03-13 ~ 2024-11-25IIF 261 - Ownership of shares – 75% or more → OEIIF 261 - Right to appoint or remove directors → OEIIF 261 - Ownership of voting rights - 75% or more → OE - 122
UK LOVE LAND CO., LTD
14899331Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (4 parents)Officer2024-03-13 ~ 2024-11-30IIF 197 - Director → MEPerson with significant control2024-03-13 ~ 2024-11-25IIF 279 - Right to appoint or remove directors → OEIIF 279 - Ownership of voting rights - 75% or more → OEIIF 279 - Ownership of shares – 75% or more → OE - 123
UK LOVE LINK CO., LTD
14899362Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (4 parents)Officer2024-03-13 ~ 2024-11-30IIF 191 - Director → MEPerson with significant control2024-03-13 ~ 2024-11-25IIF 266 - Ownership of shares – 75% or more → OEIIF 266 - Right to appoint or remove directors → OEIIF 266 - Ownership of voting rights - 75% or more → OE - 124
UK MAGIC BABY CO., LTD
14126507Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2022-05-24 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-24 ~ nowIIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of shares – 75% or more → OEIIF 219 - Ownership of voting rights - 75% or more → OE - 125
UK MAMA LOVE CO., LTD
1489928161 Bridge Street, Kington, HerefordshireActive Corporate (4 parents)Officer2024-03-13 ~ 2024-11-30IIF 134 - Director → MEPerson with significant control2024-03-13 ~ 2024-11-25IIF 292 - Ownership of voting rights - 75% or more → OEIIF 292 - Ownership of shares – 75% or more → OEIIF 292 - Right to appoint or remove directors → OE - 126
UK MEET MUSE CO., LTD
15390377Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-05 ~ 2024-11-30IIF 174 - Director → MEPerson with significant control2024-01-05 ~ 2024-11-25IIF 288 - Ownership of shares – 75% or more → OEIIF 288 - Right to appoint or remove directors → OEIIF 288 - Ownership of voting rights - 75% or more → OE - 127
UK MODA ME CO., LTD
15084087Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-08-21 ~ 2024-11-30IIF 175 - Director → MEPerson with significant control2023-08-21 ~ 2024-11-25IIF 314 - Ownership of shares – 75% or more → OEIIF 314 - Right to appoint or remove directors → OEIIF 314 - Ownership of voting rights - 75% or more → OE - 128
UK MODA MIND CO., LTD
13241348Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 118 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 246 - Ownership of shares – 75% or more → OEIIF 246 - Ownership of voting rights - 75% or more → OEIIF 246 - Right to appoint or remove directors → OE - 129
UK MUSEBIO CO., LTD
15391242Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-05 ~ 2024-11-30IIF 143 - Director → MEPerson with significant control2024-01-05 ~ 2024-11-25IIF 284 - Ownership of voting rights - 75% or more → OEIIF 284 - Ownership of shares – 75% or more → OEIIF 284 - Right to appoint or remove directors → OE - 130
UK NATURE NINA CO., LTD
15389398Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-05 ~ 2024-11-30IIF 182 - Director → MEPerson with significant control2024-01-05 ~ 2024-11-25IIF 285 - Ownership of voting rights - 75% or more → OEIIF 285 - Right to appoint or remove directors → OEIIF 285 - Ownership of shares – 75% or more → OE - 131
UK NICE NOAH CO., LTD
15389331Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-05 ~ 2024-11-30IIF 198 - Director → MEPerson with significant control2024-01-05 ~ 2024-11-25IIF 319 - Right to appoint or remove directors → OEIIF 319 - Ownership of voting rights - 75% or more → OEIIF 319 - Ownership of shares – 75% or more → OE - 132
UK OCEAN ORIGIN CO., LTD
15082363Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-08-18 ~ 2024-11-30IIF 196 - Director → MEPerson with significant control2023-08-18 ~ 2024-11-25IIF 258 - Ownership of voting rights - 75% or more → OEIIF 258 - Ownership of shares – 75% or more → OEIIF 258 - Right to appoint or remove directors → OE - 133
UK ORIGIN SPACE CO., LTD
15082343Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-08-18 ~ 2024-11-30IIF 161 - Director → MEPerson with significant control2023-08-18 ~ 2024-11-25IIF 300 - Ownership of shares – 75% or more → OEIIF 300 - Ownership of voting rights - 75% or more → OEIIF 300 - Right to appoint or remove directors → OE - 134
UK PURE POWER CO., LTD
15082331Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-08-18 ~ 2024-11-30IIF 173 - Director → MEPerson with significant control2023-08-18 ~ 2024-11-25IIF 268 - Right to appoint or remove directors → OEIIF 268 - Ownership of shares – 75% or more → OEIIF 268 - Ownership of voting rights - 75% or more → OE - 135
UK PURPLE PEACE CO., LTD
13032078Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (4 parents)Officer2025-06-07 ~ nowIIF 129 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Right to appoint or remove directors → OE - 136
UK RICH ROAD CO., LTD
15437167Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-23 ~ 2024-12-10IIF 189 - Director → MEPerson with significant control2024-01-23 ~ 2024-11-25IIF 256 - Ownership of voting rights - 75% or more → OEIIF 256 - Ownership of shares – 75% or more → OEIIF 256 - Right to appoint or remove directors → OE - 137
UK RICH ROSE CO., LTD
13408770Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 130 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 251 - Ownership of voting rights - 75% or more → OEIIF 251 - Right to appoint or remove directors → OEIIF 251 - Ownership of shares – 75% or more → OE - 138
UK SHE SNOW CO., LTD
15437180Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-23 ~ 2024-12-10IIF 181 - Director → MEPerson with significant control2024-01-23 ~ 2024-11-25IIF 302 - Ownership of shares – 75% or more → OEIIF 302 - Ownership of voting rights - 75% or more → OEIIF 302 - Right to appoint or remove directors → OE - 139
UK SMILE SUN CO., LTD
15437188Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-23 ~ 2024-12-10IIF 178 - Director → MEPerson with significant control2024-01-23 ~ 2024-11-25IIF 306 - Ownership of shares – 75% or more → OEIIF 306 - Right to appoint or remove directors → OEIIF 306 - Ownership of voting rights - 75% or more → OE - 140
UK SPRING SMILE CO., LTD
13385455Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 131 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 242 - Right to appoint or remove directors → OEIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - Ownership of shares – 75% or more → OE - 141
UK SUNNY SKY CO., LTD
13242403Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 127 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 253 - Ownership of shares – 75% or more → OEIIF 253 - Ownership of voting rights - 75% or more → OEIIF 253 - Right to appoint or remove directors → OE - 142
UK SUPER STAR CO., LTD
15082409Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-08-18 ~ 2024-11-30IIF 201 - Director → MEPerson with significant control2023-08-18 ~ 2024-11-25IIF 259 - Ownership of voting rights - 75% or more → OEIIF 259 - Ownership of shares – 75% or more → OEIIF 259 - Right to appoint or remove directors → OE - 143
UK SWEET SWAN CO., LTD
13437720Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 126 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 245 - Ownership of voting rights - 75% or more → OEIIF 245 - Ownership of shares – 75% or more → OEIIF 245 - Right to appoint or remove directors → OE - 144
UK TIME TOUCH CO., LTD
15084079Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-08-21 ~ 2024-11-30IIF 180 - Director → MEPerson with significant control2023-08-21 ~ 2024-11-25IIF 257 - Ownership of shares – 75% or more → OEIIF 257 - Ownership of voting rights - 75% or more → OEIIF 257 - Right to appoint or remove directors → OE - 145Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-08-21 ~ 2024-11-30IIF 149 - Director → MEPerson with significant control2023-08-21 ~ 2024-11-25IIF 312 - Ownership of shares – 75% or more → OEIIF 312 - Right to appoint or remove directors → OEIIF 312 - Ownership of voting rights - 75% or more → OE
- 146Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-23 ~ 2024-12-10IIF 160 - Director → MEPerson with significant control2024-01-23 ~ 2024-11-25IIF 287 - Ownership of voting rights - 75% or more → OEIIF 287 - Right to appoint or remove directors → OEIIF 287 - Ownership of shares – 75% or more → OE
- 147
UK VARY VENUS CO., LTD
15082319Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-08-18 ~ 2024-11-30IIF 193 - Director → MEPerson with significant control2023-08-18 ~ 2024-11-25IIF 315 - Ownership of shares – 75% or more → OEIIF 315 - Right to appoint or remove directors → OEIIF 315 - Ownership of voting rights - 75% or more → OE - 148
UK YIYESHENG ENTERPRISE LIMITED
11462385Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (4 parents)Officer2025-12-11 ~ nowIIF 133 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 249 - Right to appoint or remove directors → OEIIF 249 - Ownership of voting rights - 75% or more → OEIIF 249 - Ownership of shares – 75% or more → OE - 149
UK YIYESHENG IP LIMITED
11463785Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-01 ~ nowIIF 120 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 248 - Ownership of voting rights - 75% or more → OEIIF 248 - Ownership of shares – 75% or more → OEIIF 248 - Right to appoint or remove directors → OE2025-06-02 ~ 2025-06-03IIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 226 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 150
URMAX CO., LTD
15536038Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 166 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 276 - Ownership of shares – 75% or more → OEIIF 276 - Right to appoint or remove directors → OEIIF 276 - Ownership of voting rights - 75% or more → OE - 151
UYICOO LIMITED
1162825620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 152
VENNOR CO., LTD
15536112Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 155 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 262 - Ownership of shares – 75% or more → OEIIF 262 - Right to appoint or remove directors → OEIIF 262 - Ownership of voting rights - 75% or more → OE - 153
VERAPICK LTD
16029729Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 154
VOREDO LTD
16033194Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 27 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 155
YCCOO LTD
16033228Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 34 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 156
YOYOPICK LTD
16006994Room A, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 157
ZCCOO LTD
16019789Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 49 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 158
ZEKORY LTD
16052486Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 31 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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