WANG, Po-Kai

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Wang, Po-kai
British born in February 1993
Resident in England
Registered addresses and corresponding companies
- 4, Plowden Road, London, SE3 9JR, England
  IIF 1
- Suit 9.05, Harbour Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 2
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England
  IIF 3
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10
- Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14 IIF 15
- Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom
  IIF 16
- Unit A3 Gateway Tower, 32 Western Gateway, London, E16 1YL
  IIF 17
- Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
  IIF 18
Wang, Po-kai
British company director born in February 1993
Resident in England
Registered addresses and corresponding companies
- 1st Floor, Block B, New Era Square, Sheffield, South Yorkshire, S2 4BF, United Kingdom
  IIF 19
Wang, Pokai
British born in February 1993
Resident in England
Registered addresses and corresponding companies
- 4.01 A, 20 Royal Crest Avenue, London, Uk Mainland, E16 2PR, United Kingdom
  IIF 20
Wang, Po-kai
Taiwanese born in February 1993
Resident in England
Registered addresses and corresponding companies
- Vpc Accountants, 104 College Road, Harrow, Greater London, HA1 1BQ, England
  IIF 21 IIF 22
- 1st Floor, 44 Worship Street, London, EC2A 2EA, United Kingdom
  IIF 23
- 20, Royal Crest Avenue, London, E16 2PR, England
  IIF 24
- 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
  IIF 25
- 4, Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 26
- 5030 Wework Aldgate Tower, 2 Leman Street, London, E1 8FA, England
  IIF 27 IIF 28
- Ground Floor, 4 Harbour Exchange Square, London, E14 9GE, England
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32
- Ground Floor, Unit 4 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 33
- Ground Floor,4, Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 34
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 35 IIF 36 IIF 37 (more)(less)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
- Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom
  IIF 43
- Unit 4, Ground Floor, Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 44
- Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England
  IIF 45 IIF 46
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England
  IIF 47
- Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
  IIF 48 IIF 49 IIF 50 (more)(less)
  IIF 51
- The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
  IIF 52
Wang, Po-kai
Taiwanese commercial director born in February 1993
Resident in England
Registered addresses and corresponding companies
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 53
Wang, Po-kai
Taiwanese company director born in February 1993
Resident in England
Registered addresses and corresponding companies
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 54 IIF 55 IIF 56
- Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom
  IIF 57 IIF 58 IIF 59
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Sqaure, London, Uk, E14 9GE, England
  IIF 60
Wang, Po-kai
Taiwanese director born in February 1993
Resident in England
Registered addresses and corresponding companies
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 61 IIF 62 IIF 63
Wang, Po Kai
Taiwanese born in February 1993
Resident in England
Registered addresses and corresponding companies
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 64 IIF 65
Wang, Po-kai
Taiwanese born in February 1999
Resident in England
Registered addresses and corresponding companies
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 66
Wang, Pokai
Taiwanese company director born in February 1993
Resident in England
Registered addresses and corresponding companies
- 20, Royal Crest Ave., London, E16 2PR, United Kingdom
  IIF 67
Mr Po-kai Wang
British born in February 1993
Resident in England
Registered addresses and corresponding companies
- Vpc Accountants, 104 College Road, Harrow, Greater London, HA1 1BQ, England
  IIF 68
- 4, Plowden Road, London, SE3 9JR, England
  IIF 69
- Suit 9.05, Harbour Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 70
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 71 IIF 72 IIF 73 (more)(less)
  IIF 74 IIF 75 IIF 76 IIF 77
- Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom
  IIF 78 IIF 79 IIF 80 (more)(less)
  IIF 81 IIF 82
- Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom
  IIF 83
- Unit A3 Gateway Tower, 32 Western Gateway, London, E16 1YL
  IIF 84
- Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England
  IIF 85
- Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
  IIF 86
Mr. Po-kai Wang
British born in February 1993
Resident in England
Registered addresses and corresponding companies
- Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom
  IIF 87
Mr Pokai Wang
British born in February 1993
Resident in England
Registered addresses and corresponding companies
- 4.01 A, 20 Royal Crest Avenue, London, Uk Mainland, E16 2PR, United Kingdom
  IIF 88
Mr Po-kai Wang
Taiwanese born in February 1993
Resident in England
Registered addresses and corresponding companies
- 4, Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 89
- Ground Floor, 4 Harbour Exchange Square, London, E14 9GE, England
  IIF 90 IIF 91
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England
  IIF 92
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 93 IIF 94 IIF 95 (more)(less)
  IIF 96 IIF 97 IIF 98 IIF 99 IIF 100
- Suite 9.05, Exchnage Tower, 1 Harbour Exchange Square, London, E14 9GE, England
  IIF 101
- Unit 4, Ground Floor, Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 102
- Unit 4, Ground Floor, Harbour Exchange Square, London, Uk, E14 9GE, United Kingdom
  IIF 103
- Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom
  IIF 104 IIF 105
- Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England
  IIF 106 IIF 107
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England
  IIF 108
- Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
  IIF 109
- The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
  IIF 110
Mr. Po-kai Wang
Taiwanese born in February 1993
Resident in England
Registered addresses and corresponding companies
- Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom
  IIF 111
Mr Po-kai Wang
Taiwanese born in February 1999
Resident in England
Registered addresses and corresponding companies
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 112
Po-kai Wang
Taiwanese born in February 1993
Resident in England
Registered addresses and corresponding companies
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 113 IIF 114
- Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom
  IIF 115
Wang, Po-kai
Taiwanese born in February 1993
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 116
Wang, Po Kai
Taiwanese born in February 1993
Resident in United Kingdom
Registered addresses and corresponding companies
- The Height 30, Block D 4131c, Staniforth Street, Birmingham, B4 7DR, England
  IIF 117
Mr Po-kai Wang
Taiwanese born in February 1993
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 118

Offspring entities and appointments 69

1
BATATAS LTD
11445704
Ground Floor, 4 Harbour Exchange Square, London, England
Dissolved Corporate (5 parents)
Officer
2018-07-03 ~ dissolved
IIF 30 - Director → ME
2
COOKHERE LTD
14239621
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
3
DINGSHANG LTD
11676971
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, England
Dissolved Corporate (4 parents)
Officer
2018-11-14 ~ dissolved
IIF 29 - Director → ME
4
ELEPHANT PARK LTD
13662456
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-05 ~ 2023-04-06
IIF 6 - Director → ME
Person with significant control
2021-10-05 ~ 2023-04-06
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
5
EVERGREEN EDUCATION CONSULTANCY LIMITED
07585376
Flat 17 Bolan Apartment, 159 Bow Common Lane, London
Dissolved Corporate (1 parent)
Officer
2011-03-31 ~ dissolved
IIF 117 - Director → ME
6
FOODTEKCO LTD
14118794
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-05-19 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-05-19 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
7
FURMILY EMBASSY GARDENS LTD
14047074
12 Cheering Lane, London, England
Active Corporate (5 parents)
Officer
2022-11-21 ~ 2023-04-06
IIF 53 - Director → ME
8
INOT LTD.
12136535
Ground Floor, 4 Harbour Exchange Square, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
9
IOZI HIVE LTD
16953872
4 Plowden Road, London, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
10
JHGQ LTD
12564742
4 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
11
JPL ACTON LTD
14123576
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
12
JPL ESTATE LTD
13696590
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
13
JPL FARRINGDON LTD
14123963
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
14
JPL RW LTD
13753320
7 Starboard Way, London, England
Active Corporate (4 parents)
Officer
2021-11-18 ~ 2023-04-28
IIF 8 - Director → ME
15
JPL TRADING LTD
13698241
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
16
KEONBAE KIDBROOKE LTD
16202481
4.01 A 20 Royal Crest Avenue, London, Uk Mainland, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
17
KEONBAE LTD
14607197
Unit 4.01a 20 Royal Crest Avenue, London, England
Active Corporate (4 parents)
Person with significant control
2023-03-28 ~ 2024-01-18
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
18
MASHMELLOW LTD
15708500
Flat 707 Flat 707, Maine Tower, 9 Harbour Way, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-08 ~ 2024-08-12
IIF 67 - Director → ME
19
MICHELINBOX LTD.
11695745
5030 Wework Aldgate Tower 2 Leman Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-26 ~ dissolved
IIF 27 - Director → ME
20
OCEAN MONSTER COVENTRY LTD - now
WANYOO COVENTRY LIMITED
- 2022-02-25 11909867
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-25 ~ 2021-11-18
IIF 37 - Director → ME
21
OCEAN MONSTER WESTFIELD LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-09
WANYOO WESTFIELD LIMITED
- 2022-02-24 12128547
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents)
Officer
2019-07-30 ~ 2021-11-18
IIF 40 - Director → ME
22
OISOI HOSPITALITY MANAGEMENT LTD
13253506
9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-09 ~ 2023-04-24
IIF 19 - Director → ME
23
OISOI RW LTD
- now 12044147
WANYOO CAMBRIDGE LIMITED
- 2022-05-19 12044147
OISIO RW LTD
- 2022-05-19 12044147
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-11 ~ 2023-05-04
IIF 41 - Director → ME
Person with significant control
2019-08-13 ~ 2023-05-04
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
24
PKWG ESTATE LTD
13614931
Suit 9.05 Harbour Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
25
PKWG HOLDING LTD
13215692
Unit A3, Gateway Tower, 32 Western Gateway, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-02-22 ~ 2024-01-17
IIF 3 - Director → ME
Person with significant control
2021-02-22 ~ 2024-01-18
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
26
PKWG LTD.
- now 10820575
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-31 during the appointment or period of control
Dissolved on 2026-02-03 during the appointment or period of control
P.K. WANG LTD.
- 2019-08-07 10820575
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2017-06-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
27
PKWG TEAM LTD
14175776
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
28
RW WHARF LTD
14749392
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
29
SHAKEII FAMILY LTD
15073048
Unit A3, Gateway Tower, 32 Western Gateway, London, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2023-08-15 ~ 2024-01-18
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
30
SHAKEII SHAKEII ASSET MANAGEMENT LIMITED
- now 13890060
SHAKEII SHAKEII CITY ISLAND LTD
- 2023-11-02 13890060
AAA ASSET PROJECT LTD
- 2023-10-19 13890060
Vpc Accountants, 104 College Road, Harrow, Greater London, England
Active Corporate (4 parents)
Officer
2022-02-03 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-03 ~ 2025-07-16
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
31
SHAKEII SHAKEII BIRMINGHAM LTD
- now 13563171
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-19 during the appointment or period of control
Due to be dissolved on 2025-11-19 during the appointment or period of control
YIFANG BIRMINGHAM LTD
- 2023-10-18 13563171
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2021-08-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
32
SHAKEII SHAKEII BRACKNELL LTD
- now 13207560
YIFANG BRACKNELL LTD
- 2023-10-18 13207560
Vpc Accountants, 104 College Road, Harrow, Greater London, England
Active Corporate (1 parent)
Officer
2021-02-17 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
33
SHAKEII SHAKEII RW LTD
- now 13514556
YIFANG LEICESTER LTD
- 2024-07-18 13514556
Unit A3 Gateway Tower, 32 Western Gateway, London
Active Corporate (1 parent, 3 offsprings)
Officer
2021-07-16 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
34
SHAKEII SHAKEII WEMBLEY LTD
- now 13888669
AAA TRADING PROJECT LTD
- 2023-10-19 13888669
Vpc Accountants, 104 College Road, Harrow, Greater London, England
Active Corporate (4 parents)
Officer
2022-02-02 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-02 ~ 2025-07-16
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
35
SIDEQUEST HUB LTD - now
OCEAN MONSTER HOLDING LTD
- 2023-06-09 12076318
WANYOO HOLDING LTD.
- 2022-02-24 12076318
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2019-07-01 ~ 2023-04-06
IIF 62 - Director → ME
Person with significant control
2019-07-18 ~ 2022-03-16
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
SIDEQUEST MERCHANDISE LTD
- now 11760432
OCEAN MONSTER LTD
- 2022-02-24 11760432
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-10 ~ 2023-04-06
IIF 31 - Director → ME
Person with significant control
2019-01-10 ~ 2022-03-09
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
37
SIDEQUEST META LTD
- now 11846594
UK WANYOO GAMING LTD
- 2022-02-24 11846594
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-25 ~ 2023-07-18
IIF 61 - Director → ME
Person with significant control
2022-03-16 ~ 2022-08-02
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
38
SUPPER DELIVERIES LIMITED
08946985
Insolvency (Case 1) In administration
Administration started on 2022-11-17
Administration ended on 2023-11-14
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2018-05-23 ~ 2019-04-01
IIF 23 - Director → ME
39
TEAWORK LTD
13588925
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
40
THE HILL DEVELOPING LTD
11458677
Suite 501, Unit 2 94a Wycliffe Road, Northampton
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-11 ~ now
IIF 50 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
41
THE HILL DEVELOPMENT TECH CO., LTD
11463458
20 Royal Crest Avenue, London, England
Active Corporate (4 parents)
Officer
2018-07-13 ~ now
IIF 24 - Director → ME
42
TREASURE ISLAND HOLDINGS LIMITED
11242100
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-21
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (5 parents)
Officer
2018-03-08 ~ 2023-09-12
IIF 25 - Director → ME
43
TUHAO LTD.
11012691
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2017-10-13 ~ dissolved
IIF 43 - Director → ME
44
UK WANYOO LTD
13078363
Unit 4 Ground Floor, Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
45
WANYOO CANARY WHARF LIMITED
12044221
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-17 ~ 2021-11-18
IIF 35 - Director → ME
46
WANYOO TEAM LTD
13078132
Unit 4 Ground Floor, Harbour Exchange Square, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-12-11 ~ dissolved
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
WHISKY PROJECT LTD
13975039
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-10-17 ~ dissolved
IIF 60 - Director → ME
48
WOLOLO HOLDING LTD
12747259
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-07-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
49
WOLOLO LTD.
12228474
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Active Corporate (4 parents)
Officer
2019-09-26 ~ now
IIF 49 - Director → ME
Person with significant control
2019-09-26 ~ 2020-08-22
IIF 91 - Ownership of shares – 75% or more → OE
50
YIFANG BEAUFORT LTD
13586886
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
51
YIFANG BRIGHTON LTD
12504830
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-22
Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (3 parents)
Officer
2020-03-09 ~ 2021-04-27
IIF 34 - Director → ME
2021-04-27 ~ 2021-10-12
IIF 64 - Director → ME
Person with significant control
2020-03-09 ~ 2022-07-20
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
52
YIFANG CAMBRIDGE LTD.
12077776
147 Hills Road, Cambridge, England
Active Corporate (5 parents)
Officer
2019-07-01 ~ 2023-02-23
IIF 42 - Director → ME
53
YIFANG CHINATOWN LTD
13810913
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-21 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
54
YIFANG CITYISLAND LTD
13563437
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
55
YIFANG EAC LTD.
12229839
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-26 ~ 2023-04-27
IIF 38 - Director → ME
Person with significant control
2019-09-26 ~ 2023-05-31
IIF 99 - Ownership of shares – 75% or more → OE
56
YIFANG LCD LTD.
12040433
Unit A3, Gateway Tower, Western Gateway, London, England
Active Corporate (4 parents)
Officer
2020-09-09 ~ 2023-02-23
IIF 36 - Director → ME
2019-06-10 ~ 2019-07-26
IIF 28 - Director → ME
2023-06-14 ~ now
IIF 65 - Director → ME
57
YIFANG LCT LTD.
11962204
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-15 during the appointment or period of control
Due to be dissolved on 2026-04-13 during the appointment or period of control
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (5 parents)
Officer
2019-04-25 ~ dissolved
IIF 48 - Director → ME
58
YIFANG LEEDS LTD.
- now 12198076
YIFANG LEED LTD.
- 2019-11-12 12198076
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
59
YIFANG MANOXRD LTD.
12076008
Unit A3, Gateway Tower, 32 Western Gateway, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
60
YIFANG NORWICH LTD
13778486
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
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
61
YIFANG OSM LTD
13649502
Old Spitalfields Market, 16 Horner Square, London, England
Active Corporate (3 parents)
Officer
2021-09-29 ~ 2023-04-06
IIF 10 - Director → ME
Person with significant control
2021-09-29 ~ 2023-04-06
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
62
YIFANG OXFORDQS LTD.
12077617
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-11 during the appointment or period of control
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Officer
2019-07-01 ~ now
IIF 51 - Director → ME
63
YIFANG RW LTD
13616867
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
64
YIFANG WATERLOO LTD
14234331
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
65
YIFANG WEMBLEY LTD
13735302
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
66
YIFANG WESTFIELD STRATFORD LTD.
12156013
Unit A3, Gateway Tower, 32 Western Gateway, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
67
YIFANG WHITECITY LTD
13575132
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
68
YIFANG WREXHAM LTD
13563397
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
69
YOUQU HOLDING LTD
12978460
Suite 9.05, Exchange Tower 1 Harbour Exchange Square, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2021-02-15
IIF 33 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE

Wang, Po-kai

Wang, Po-kai

Wang, Po-kai

Wang, Pokai

Wang, Po-kai

Wang, Po-kai

Wang, Po-kai

Wang, Po-kai

Wang, Po Kai

Wang, Po-kai

Wang, Pokai

Mr Po-kai Wang

Mr. Po-kai Wang

Mr Pokai Wang

Mr Po-kai Wang

Mr. Po-kai Wang

Mr Po-kai Wang

Po-kai Wang

Wang, Po-kai

Wang, Po Kai

Mr Po-kai Wang

BATATAS LTD

COOKHERE LTD

DINGSHANG LTD

ELEPHANT PARK LTD

EVERGREEN EDUCATION CONSULTANCY LIMITED

FOODTEKCO LTD

FURMILY EMBASSY GARDENS LTD

INOT LTD.

IOZI HIVE LTD

JHGQ LTD

JPL ACTON LTD

JPL ESTATE LTD

JPL FARRINGDON LTD

JPL RW LTD

JPL TRADING LTD

KEONBAE KIDBROOKE LTD

KEONBAE LTD

MASHMELLOW LTD

MICHELINBOX LTD.

WANYOO COVENTRY LIMITED

WANYOO WESTFIELD LIMITED

OISOI HOSPITALITY MANAGEMENT LTD

OISOI RW LTD

WANYOO CAMBRIDGE LIMITED

OISIO RW LTD

PKWG ESTATE LTD

PKWG HOLDING LTD

PKWG LTD.

P.K. WANG LTD.

PKWG TEAM LTD

RW WHARF LTD

SHAKEII FAMILY LTD

SHAKEII SHAKEII ASSET MANAGEMENT LIMITED

SHAKEII SHAKEII CITY ISLAND LTD

AAA ASSET PROJECT LTD

SHAKEII SHAKEII BIRMINGHAM LTD

YIFANG BIRMINGHAM LTD

SHAKEII SHAKEII BRACKNELL LTD

YIFANG BRACKNELL LTD

SHAKEII SHAKEII RW LTD

YIFANG LEICESTER LTD

SHAKEII SHAKEII WEMBLEY LTD

AAA TRADING PROJECT LTD

OCEAN MONSTER HOLDING LTD

WANYOO HOLDING LTD.

SIDEQUEST MERCHANDISE LTD

OCEAN MONSTER LTD

SIDEQUEST META LTD

UK WANYOO GAMING LTD

SUPPER DELIVERIES LIMITED

TEAWORK LTD

THE HILL DEVELOPING LTD

THE HILL DEVELOPMENT TECH CO., LTD

TREASURE ISLAND HOLDINGS LIMITED

TUHAO LTD.

UK WANYOO LTD

WANYOO CANARY WHARF LIMITED

WANYOO TEAM LTD

WHISKY PROJECT LTD