1
Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-25 ~ nowIIF 41 - Director → ME
Person with significant control
2023-10-25 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,799 GBP2024-10-31
Officer
2023-10-24 ~ nowIIF 37 - Director → ME
Person with significant control
2023-10-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
Unit A3, Gateway Tower, 32 Western Gateway, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-23 ~ nowIIF 35 - Director → ME
Person with significant control
2025-05-23 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
Unit A3, Gateway Tower, 32 Western Gateway, London, EnglandActive Corporate (1 parent)
Officer
2025-04-14 ~ nowIIF 44 - Director → ME
Person with significant control
2025-04-14 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
18 Redan House, 23 Redan Place, LondonDissolved Corporate (2 parents)
Officer
2014-08-15 ~ dissolvedIIF 48 - Director → ME
6
Unit 16 Europa Studios, Victoria Road North Acton, London, EnglandDissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolvedIIF 67 - Secretary → ME
7
Unit 16 Europa Studios, Victoria Road, LondonDissolved Corporate (1 parent)
Officer
2014-01-09 ~ dissolvedIIF 65 - Director → ME
8
Studio 4.2 Bank Studios, 23 Park Royal Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-04-18 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-04-17 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 16, Europa Studios, Victoria Road North Acton, London, United Kingdom, EnglandActive Corporate (2 parents)
Equity (Company account)
-67,161 GBP2024-06-30
Officer
2015-09-16 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
10
4385, 09476426: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2015-03-06 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2017-03-06 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
11
Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-29 ~ nowIIF 15 - Director → ME
Person with significant control
2021-07-29 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-08 ~ nowIIF 39 - Director → ME
Person with significant control
2023-09-08 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2022-08-19 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit A3, Gateway Tower, 32 Western Gateway, London, EnglandActive Corporate (1 parent)
Officer
2025-04-11 ~ nowIIF 43 - Director → ME
Person with significant control
2025-04-11 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
Unit A3, Gateway Tower 32, Western Gateway, London, EnglandActive Corporate (1 parent)
Officer
2025-04-11 ~ nowIIF 42 - Director → ME
Person with significant control
2025-04-11 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
Unit A3, Gateway Tower, 32 Western Gateway, London, EnglandActive Corporate (1 parent)
Officer
2025-04-11 ~ nowIIF 45 - Director → ME
Person with significant control
2025-04-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,088 GBP2024-07-31
Officer
2022-07-14 ~ nowIIF 46 - Director → ME
2014-10-24 ~ nowIIF 72 - Secretary → ME
Person with significant control
2022-07-14 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
18
Flat 92, The Well House, 16 Sutton Court Road, LondonDissolved Corporate (2 parents)
Person with significant control
2021-02-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
19
Unit 8 Europa Studios, Victoria Road, North Acton, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-06 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-02-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
20
Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 40 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
21
Basement, 46 Gerrard Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
66,919 GBP2024-07-31
Officer
2025-01-01 ~ nowIIF 69 - Secretary → ME
Person with significant control
2021-07-05 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-280,647 GBP2024-10-31
Officer
2023-10-20 ~ nowIIF 38 - Director → ME
Person with significant control
2023-10-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
23
Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
-309,410 GBP2024-01-31
Officer
2019-01-24 ~ nowIIF 18 - Director → ME
Person with significant control
2019-02-22 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
24
Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
123,348 GBP2025-03-31
Officer
2020-03-02 ~ nowIIF 16 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
25
Mr Yuan Hao Wang, 1st Floor 13a, Macclesfield Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-10 ~ dissolvedIIF 49 - Director → ME
26
Unit 16 Europa Studios, Victoria Road, LondonDissolved Corporate (1 parent)
Officer
2013-03-01 ~ dissolvedIIF 64 - Director → ME
27
Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, EnglandActive Corporate (1 parent)
Officer
2024-05-02 ~ nowIIF 36 - Director → ME
Person with significant control
2024-05-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
28
13a Macclesfield Street, London, EnglandDissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolvedIIF 63 - Director → ME
29
Unit A3, Gateway Tower, 32 Western Gateway, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,933 GBP2024-12-31
Officer
2023-10-17 ~ nowIIF 51 - Director → ME
Person with significant control
2023-10-17 ~ nowIIF 6 - Has significant influence or control → OE
30
112a Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
279,286 GBP2024-04-30
Officer
2021-04-15 ~ nowIIF 19 - Director → ME
Person with significant control
2021-04-15 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
31
Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, EnglandActive Corporate (2 parents)
Equity (Company account)
4,927 GBP2024-09-30
Officer
2024-09-01 ~ nowIIF 71 - Secretary → ME
Person with significant control
2016-11-03 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE