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
Ms Xiaohong Li
- Chinese born in February 1982
Ms Xiaohong Li
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Mrs Xiaohong Li
Resident in England
Registered addresses and corresponding companies84 Haines House, 10 Charles Clowes Walk, London, SW11 7AH, England
IIF 3
- Chinese born in February 1982
Xiaohong Li
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Mrs Xiao Li
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Xiaoyong Liu
Resident in England
Registered addresses and corresponding companies14936302 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8
- Chinese born in February 1982
Li, Xiaohong
Resident in England
Registered addresses and corresponding companies1, St. Mark Street, London, E1 8DJ, England
IIF 940, Burnthwaite Road, London, SW6 5BE, England
IIF 10 IIF 11 IIF 1284 Haines House, 10 Charles Clowes Walk, London, SW11 7AH, England
IIF 13Office No.12, Plexal, East Bay Lane, Here East, London, E20 3BS, England
IIF 14Room 03-106, 30 Churchill Place, London, E14 5EU, England
IIF 15
- Chinese director born in February 1982
Li, Xiaohong
Resident in England
Registered addresses and corresponding companiesFlat 131, 100, Westminster Bridge Road, London, SE1 7XB, England
IIF 16
- Chinese born in February 1982
Mrs Xiao Hui Liu
Resident in England
Registered addresses and corresponding companies69, Brouncker Road, London, W3 8AF, England
IIF 17
- Chinese born in February 1982
Ms Xiaowei Liang
Resident in England
Registered addresses and corresponding companiesNi699697 - Companies House Default Address, Belfast, BT1 9DY
IIF 18
- Chinese carpenter born in February 1982
Liu, Xiaoyong
Resident in England
Registered addresses and corresponding companies14936302 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19
- Chinese born in February 1982
Mrs Na Li
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Xiaoluan Lin
Resident in England
Registered addresses and corresponding companiesFloor 5, Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 23
- Chinese born in February 1982
Miss Shan Lin
Resident in England
Registered addresses and corresponding companiesUnit 12, West One, 8 Fitzwilliam Street, Sheffield, S1 4JB
IIF 24
- Chinese born in February 1982
Mr Liang Wang
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Li, Xiao
Resident in England
Registered addresses and corresponding companies - Chinese general manager born in February 1982
Liu, Xiao Hui
Resident in England
Registered addresses and corresponding companiesaddress
IIF 31
- Chinese born in February 1982
Mrs Liran Wang
Resident in England
Registered addresses and corresponding companiesDunlewey House, 134 Greenfield Road, Harborne, Birmingham, B17 0EG, England
IIF 32
- Chinese born in February 1982
Mrs Weiwei Liu
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Ms Xiaohui Liu
Resident in China
Registered addresses and corresponding companies8, Oaker Avenue, Manchester, M20 2XH, England
IIF 35
- Chinese born in February 1982
Na Li
Resident in England
Registered addresses and corresponding companies - Chinese born in February 1982
Shaodi Lin
Resident in England
Registered addresses and corresponding companies69, Mary Street, Scunthorpe, DN15 6PA, England
IIF 38
- Chinese born in February 1982
Lin, Xiaoluan
Resident in England
Registered addresses and corresponding companiesFloor 5, Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 39
- British born in February 1982
Ms Wenling Li
Resident in England
Registered addresses and corresponding companies109, Crofton Way, Enfield, EN2 8HR, England
IIF 40
- Chinese general manager born in February 1982
Liang, Xiaowei
Resident in England
Registered addresses and corresponding companiesNi699697 - Companies House Default Address, Belfast, BT1 9DY
IIF 41
- Chinese director born in February 1982
Lin, Shan
Resident in England
Registered addresses and corresponding companiesUnit 12, West One, Devonshire Green Fitzwilliam Street, Sheffield, S1 4JB, United Kingdom
IIF 42
- Chinese manager born in February 1982
Lin, Shaodi
Resident in England
Registered addresses and corresponding companies69, Mary Street, Scunthorpe, DN15 6PA, England
IIF 43
- Chinese born in February 1982
Wang, Liang
Resident in England
Registered addresses and corresponding companiesThe Rex Building, 62 Queen Street, London, EC4R 1EB, England
IIF 44
- Chinese director born in February 1982
Wang, Liang
Resident in England
Registered addresses and corresponding companies - Chinese manager born in February 1982
Wang, Liang
Resident in England
Registered addresses and corresponding companies25, Deena Close, Queens Drive, London, W3 0HR, England
IIF 47
- Chinese born in February 1982
Li, Na
Resident in England
Registered addresses and corresponding companies - Chinese accountant born in February 1982
Li, Na
Resident in England
Registered addresses and corresponding companies141, Warren Road, Orpington, BR6 6JE, United Kingdom
IIF 52
- Chinese chartered accountant born in February 1982
Li, Na
Resident in England
Registered addresses and corresponding companies56, Hotham Road, London, SW15 1QJ, England
IIF 53
- Chinese born in February 1982
Liu, Weiwei
Resident in England
Registered addresses and corresponding companies - Chinese director born in February 1982
Liu, Weiwei
Resident in England
Registered addresses and corresponding companies5, Regency Close, Hampton, TW12 3EW, United Kingdom
IIF 56
- Chinese company director born in February 1982
Liu, Xiaohui
Resident in China
Registered addresses and corresponding companies8, Oaker Avenue, Manchester, M20 2XH, England
IIF 57
- Chinese born in January 1990
Xiaohui Liu
Resident in China
Registered addresses and corresponding companies291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 58
- Chinese born in September 1990
Xiaohui Liu
Resident in China
Registered addresses and corresponding companies291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 59
- British born in February 1982
Li, Wenling
Resident in England
Registered addresses and corresponding companies109, Crofton Way, Enfield, EN2 8HR, England
IIF 60
- Chinese born in February 1982
Li, Xiaohong
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director and company secretary born in January 1990
Liu, Xiaohui
Resident in China
Registered addresses and corresponding companies291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 64
- Chinese director born in September 1990
Liu, Xiaohui
Resident in China
Registered addresses and corresponding companies291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 65
- Chinese director/share holder born in June 1987
Lin, Shan
Resident in China
Registered addresses and corresponding companiesRm C1705, No.158, Zhangyang Rd., Shanghai, 0000, China
IIF 66
- Chinese born in February 1982
Mr Liang Wang
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in February 1982
Mr Wei Li
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in February 1982
Liang Wang
Resident in United Kingdom
Registered addresses and corresponding companies26, Deena Close, Queen’s Drive, London, W3 0HR, United Kingdom
IIF 73
- Chinese born in February 1982
Wang, Liang
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in February 1982
Wang, Liang
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in February 1982
Li, Wei
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in February 1982
Li, Wei
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese director born in February 1982
Liu, Weiwei
Resident in United Kingdom
Registered addresses and corresponding companies5, Regency Close, Hampton, TW12 3EW, England
IIF 89
- British born in December 1981
Mrs Wenling Li
Resident in United Kingdom
Registered addresses and corresponding companies109, Crofton Way, Enfield, EN2 8HR, England
IIF 90
- British director born in March 1982Registered addresses and corresponding companies
Li, Wei
27, Wollaton Hall Drive, Nottingham, Nottinghamshire, NG8 1AF, United Kingdom
IIF 91
- British born in March 1982
Mrs Wei Li
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Liu, Xiaohui
291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
IIF 95
- Registered addresses and corresponding companies
Wang, Liang
Kirin, 14 New London Street, City Of London, EC3R 7NA, United Kingdom
IIF 9614, New London Street, London, EC3R 7NA
IIF 9714, New London Street, London, EC3R 7NA, England
IIF 98 IIF 9926, Deena Close, Queen’s Drive, London, W3 0HR, United Kingdom
IIF 10025, Deena Close, West Acton, W3 0HR, United Kingdom
IIF 101
- British company director born in March 1982
Li, Wei
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in March 1982
Li, Wei
Resident in United Kingdom
Registered addresses and corresponding companies180-182, Earls Court Road, London, SW5 9QG, United Kingdom
IIF 104
- British director born in December 1981
Li, Wenling
Resident in United Kingdom
Registered addresses and corresponding companies27, Orton Grove, Enfield, EN1 4UE, United Kingdom
IIF 105
- British born in February 1982
Wang, Liran
Resident in United Kingdom
Registered addresses and corresponding companiesDunlewey House, 134 Greenfield Road, Harborne, Birmingham, B17 0EG, England
IIF 106
- British director born in February 1982
Wang, Liran
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Li, Wei
Related profiles found in government register
Offspring entities and appointments
62
- 1
BDQ ENTERPRISE LTD
149363024385, 14936302 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-06-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-06-14 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
CHEERY BOAT TRADING CO LTD
12604055161 Sutton Common Road, Sutton, EnglandActive Corporate (1 parent)Officer2020-05-15 ~ nowIIF 29 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
COBBLESTONE CAPITAL LTD
1066204756 Hotham Road, London, EnglandDissolved Corporate (1 parent)Officer2017-03-09 ~ dissolvedIIF 52 - Director → ME - 4
DALES CAPITAL LTD
15942249161 Sutton Common Road, Sutton, EnglandActive Corporate (1 parent)Officer2024-09-07 ~ nowIIF 30 - Director → MEPerson with significant control2024-09-07 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
DY PROPERTY LIMITED
12121763109 Crofton Way, Enfield, EnglandActive Corporate (2 parents)Officer2019-08-19 ~ nowIIF 60 - Director → MEPerson with significant control2019-07-25 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DY VISION LTD
11609289109 Crofton Way, Enfield, EnglandActive Corporate (2 parents)Officer2018-10-08 ~ 2018-10-22IIF 105 - Director → MEPerson with significant control2018-10-08 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
E-PRINTING LIMITED
05503370E-printing Ltd, 2nd Floor 215 University Boulevard, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (6 parents)Officer2005-07-08 ~ 2007-08-27IIF 91 - Director → ME - 8
FG PERSPECTIVE LTD
09237425Flat 131, 100 Westminster Bridge Road, London, EnglandDissolved Corporate (4 parents)Officer2014-09-26 ~ 2017-06-15IIF 16 - Director → MEPerson with significant control2017-01-11 ~ 2017-06-15IIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 9
GEMINI HARBORNE LTD
09696425Dunlewey House 134 Greenfield Road, Harborne, Birmingham, EnglandActive Corporate (2 parents)Officer2015-07-21 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 10
GILD HOUSE BH2 RTM LTD
16149045520 Charminster Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer2024-12-23 ~ dissolvedIIF 61 - Director → ME - 11
GILD HOUSE FREEHOLD LIMITED
15974386520 Charminster Road, Bournemouth, United KingdomDissolved Corporate (4 parents)Officer2024-09-24 ~ dissolvedIIF 63 - Director → ME - 12
GILD HOUSE RTM COMPANY LIMITED
16228939Flat8 The Pantechnicon, 2 Seamoor Road, Bournemouth, EnglandActive Corporate (4 parents)Officer2025-02-04 ~ nowIIF 62 - Director → ME - 13
GILD RTM COMPANY LIMITED
16204368520 Charminster Road, Bournemouth, EnglandDissolved Corporate (4 parents)Officer2025-01-23 ~ dissolvedIIF 10 - Director → ME - 14
GONGMING LTD
13758552291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Officer2021-11-22 ~ dissolvedIIF 65 - Director → ME2021-11-22 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2021-11-22 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 15
GROWTH PATH (LONDON) LTD
1700290840 Burnthwaite Road, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 16
HF OMNI HOLDING LIMITED
118764912nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomLiquidation Corporate (3 parents)Officer2019-03-12 ~ 2020-09-01IIF 102 - Director → MEPerson with significant control2019-03-12 ~ 2020-09-01IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 17
HRD ACCOUNTING CONSULTANCY LIMITED
0852342227 Parsons Green House, Parsons Green Lane, London, EnglandActive Corporate (1 parent)Officer2013-05-10 ~ nowIIF 9 - Director → MEPerson with significant control2017-05-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 18
HUIMING LIMITED
136896682 Auckland Drive, Salford, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-10-19 ~ dissolvedIIF 57 - Director → MEPerson with significant control2021-10-19 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 19
HUIXIN INTERNATIONAL LIMITED
081608648 Standard Road, LondonDissolved Corporate (2 parents)Officer2012-07-30 ~ dissolvedIIF 66 - Director → ME - 20
HW KENSINGTON MANAGEMENT LIMITED
11903024180-182 Earls Court Road, London, EnglandActive Corporate (2 parents)Officer2019-03-25 ~ 2024-09-24IIF 103 - Director → MEPerson with significant control2019-03-25 ~ 2024-09-24IIF 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 - 21
IVY FINANCE PARTNERS LIMITED
1537717756 Hotham Road, London, EnglandActive Corporate (2 parents)Officer2023-12-30 ~ nowIIF 50 - Director → MEPerson with significant control2023-12-30 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 22
JIULI CAPITAL CO., LTD
13731115291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Officer2021-11-09 ~ dissolvedIIF 64 - Director → MEPerson with significant control2021-11-09 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 23
KEW SOLUTIONS INTERNATIONAL LTD
12616657Wickham House 2 Upper Teddington Road, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (2 parents)Officer2020-05-21 ~ nowIIF 55 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 24
KIRIN CULTURE LTD
1265252014 New London Street, London, EnglandDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 45 - Director → ME2020-06-08 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2020-06-08 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 25
KIRIN GLOBAL TRADE LTD
1265249314 New London Street, London, EnglandDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 46 - Director → ME2020-06-08 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2020-06-08 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 26
KUNGFUSTRATFORD LIMITED
12198006Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2019-09-10 ~ 2020-09-01IIF 104 - Director → MEPerson with significant control2019-09-10 ~ 2020-09-01IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 27
KYLIN INVESTMENT LTD
0779659756 Hotham Road, London, EnglandActive Corporate (2 parents)Officer2017-05-15 ~ nowIIF 48 - Director → MEPerson with significant control2017-07-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 28
L&P ORIENTAL FOOD LIMITED
08057492Unit 12 West One, 8 Fitzwilliam Street, SheffieldActive Corporate (4 parents)Officer2012-05-04 ~ 2012-07-17IIF 42 - Director → MEPerson with significant control2016-08-28 ~ 2019-03-06IIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE - 29
LEAWORKS DEVELOPMENT LIMITED
08092905Leaworks House, 10 Ronald Street, NottinghamActive Corporate (4 parents)Officer2012-06-01 ~ 2014-06-18IIF 87 - Director → ME - 30
LEAWORKS EAST LIMITED
10005508Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2016-02-15 ~ nowIIF 80 - Director → ME - 31
LEAWORKS ESTATE LTD
09443336Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2015-02-17 ~ nowIIF 109 - Secretary → ME - 32
LEAWORKS LAKESIDE LIMITED
10757828Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2017-05-08 ~ nowIIF 79 - Director → MEPerson with significant control2017-05-08 ~ nowIIF 70 - Has significant influence or control → OE - 33
LEAWORKS LIMITED
05280594Leaworks House, Leaworks House, 10 Ronald Street, Nottingham, NottinghamshireActive Corporate (6 parents, 1 offspring)Officer2004-11-08 ~ 2004-11-08IIF 85 - Director → ME2013-10-01 ~ nowIIF 78 - Director → ME - 34
LEAWORKS NORTH LIMITED
09750078Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2015-08-26 ~ nowIIF 110 - Secretary → ME - 35
LEAWORKS PROPERTIES LIMITED
09475175Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2015-03-06 ~ nowIIF 112 - Secretary → ME - 36
LEAWORKS RIVERSIDE LIMITED
10508468Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2016-12-02 ~ nowIIF 83 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 71 - Has significant influence or control → OE - 37
LEAWORKS SOUTH LIMITED
10193456Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2016-05-23 ~ 2016-06-22IIF 86 - Director → ME - 38
LINHE LIMITED
15346101Floor 5, Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandActive Corporate (1 parent)Officer2023-12-12 ~ nowIIF 39 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 39
LXWHBD LIANGXIAO LIMITED
NI6996972381, Ni699697 - Companies House Default Address, BelfastDissolved Corporate (1 parent)Officer2023-07-26 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-07-26 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 40
LY UK HOLDINGS LTD
1700316840 Burnthwaite Road, London, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 41METRO MRH LIMITED - now
MATRIX REALTY HOLDINGS LIMITED
- 2014-07-28 03708255BENCHMARK (MIDLANDS) LIMITED - 2000-06-163 Barrington Road, Altrincham, United KingdomActive Corporate (32 parents, 1 offspring)Officer2013-10-29 ~ 2014-06-08IIF 107 - Director → ME - 42METRO MRI LIMITED - now
MATRIX REALTY INVESTMENTS LIMITED
- 2014-11-21 053534143 Barrington Road, Altrincham, United KingdomActive Corporate (33 parents)Officer2013-10-29 ~ 2014-11-06IIF 108 - Director → ME - 43MQA INVESTMENT LTD - now
LEAWORKS INVESTMENT LTD
- 2017-10-05 09275596173 Suite 6 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2014-10-22 ~ 2016-08-02IIF 111 - Secretary → ME - 44
NEW BRIGHTNESS LTD
12397260Kirin, 14 New London Street, City Of London, United KingdomDissolved Corporate (2 parents)Officer2020-01-10 ~ dissolvedIIF 76 - Director → ME2020-01-10 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2021-03-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 45
NEW KIRIN LTD
1451377725 Deena Close, West Acton, United KingdomActive Corporate (1 parent)Officer2022-11-29 ~ nowIIF 75 - Director → ME2022-11-29 ~ nowIIF 101 - Secretary → MEPerson with significant control2022-11-29 ~ 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 - 46
NEW ZONYI LTD
1088283514 New London Street, LondonActive Corporate (1 parent)Officer2017-07-25 ~ nowIIF 74 - Director → ME2017-07-25 ~ nowIIF 97 - Secretary → MEPerson with significant control2017-07-25 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 47
NL FINANCE PARTNERS LTD
157371825th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2024-05-23 ~ nowIIF 51 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 48
RE&RX LIMITED
1031220456 Hotham Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-04 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 49
SUNRISE SCUNTHORPE LTD
1430280069 Mary Street, Scunthorpe, EnglandActive Corporate (2 parents)Officer2022-08-17 ~ 2022-11-01IIF 43 - Director → MEPerson with significant control2022-08-17 ~ 2022-11-01IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 50
SUNTON INVESTMENTS LTD
1330785226 Deena Close, Queen’s Drive, London, United KingdomDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 77 - Director → ME2021-04-01 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 51
T4 UK FRANCHISE LTD
11690119Room 03-106 30 Churchill Place, London, EnglandActive Corporate (6 parents)Officer2022-01-07 ~ nowIIF 15 - Director → ME2019-09-06 ~ 2022-01-07IIF 14 - Director → ME - 52
TRENT INDUSTRY LIMITED
09821249Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2015-10-13 ~ nowIIF 81 - Director → ME - 53
TTP SHANG LIMITED
1643405984 Haines House 10 Charles Clowes Walk, London, EnglandActive Corporate (1 parent)Officer2025-05-07 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 54
VICE PROPERTY LIMITED
1515076556 Hotham Road, London, EnglandActive Corporate (1 parent)Officer2023-09-20 ~ nowIIF 49 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 55
LSE CAPITAL & PEPSI BUILDING BENEFICIARY LTD
- 2018-06-13 1052245148 Wollaton Hall Drive, Nottingham, EnglandActive Corporate (3 parents)Officer2016-12-13 ~ 2025-06-12IIF 88 - Director → ME2025-06-12 ~ nowIIF 84 - Director → ME2016-12-13 ~ 2025-06-12IIF 113 - Secretary → MEPerson with significant control2025-06-12 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 56
LEAWORKS RETAIL LIMITED
- 2022-01-27 10745149Leaworks House, 10 Ronald Street, Nottingham, EnglandActive Corporate (2 parents)Officer2017-04-27 ~ nowIIF 82 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 69 - Has significant influence or control → OE - 57
XIAO HUI LTD
146847594385, 14684759 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-02-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-02-23 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 58
YILAI MANAGEMENT LTD
14912272Wickham House, 2 Upper Teddington Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)Officer2023-06-02 ~ nowIIF 54 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 59
YILAI TRAVEL LTD
110309075 Regency Close, Hampton, United KingdomDissolved Corporate (2 parents)Officer2017-10-25 ~ 2019-02-28IIF 56 - Director → ME - 60
YILAI UK INVESTMENT LIMITED
093490155 Regency Close, Hampton, EnglandDissolved Corporate (2 parents)Officer2014-12-10 ~ dissolvedIIF 89 - Director → ME - 61
ZONYI LIMITED
07202933The Rex Building, 62 Queen Street, London, EnglandActive Corporate (2 parents)Officer2010-10-24 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 62
ZONYI TECHNOLOGY LTD
0823253225 Deena Close, Queens Drive, LondonDissolved Corporate (2 parents)Officer2012-09-28 ~ dissolvedIIF 47 - Director → ME
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