1
Suit A, Birch House, Almond Road, St. Neots, England
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
Suite A, Birch House, Almond Road, St. Neots, England
Dissolved Corporate (2 parents)
Officer
2018-10-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
3
Suite A, Birch House, Almond Road, St. Neots, England
Active Corporate (4 parents)
Officer
2017-10-24 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
ADVERTISING ONLINE LIMITED
- now 03843074ADVERTISING ONLINE LTD
- 2015-03-10
03843074 Suit A, Birch House, Almond Road, St. Neots, England
Active Corporate (8 parents, 2 offsprings)
Officer
1999-09-16 ~ now
IIF 2 - Director → ME
1999-09-16 ~ 2010-09-29
IIF 29 - Secretary → ME
Person with significant control
2016-08-01 ~ 2025-08-12
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
5
Suite A Birch House, Almond Road, St Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
Suite A, Birch House, Almond Road, St. Neots, England
Active Corporate (2 parents)
Officer
2016-11-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-07 ~ 2024-09-01
IIF 33 - Ownership of shares – 75% or more → OE
7
Suite A Birch House, Almond Road, St Neots, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
Suite A, Birch House, Almond Road, St. Neots, England
Active Corporate (1 parent)
Officer
2016-11-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
Suite A, Birch House, Almond Road, St. Neots, England
Active Corporate (4 parents)
Officer
2018-04-18 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-30 ~ 2023-10-05
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
10
Suite A, Birch House, Almond Road, St. Neots, England
Dissolved Corporate (2 parents)
Officer
2015-09-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 20 - Has significant influence or control → OE
11
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2010-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
12
Suite A Birch House, Almond Road, St. Neots, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
Suite A, Birch House, Almond Road, St. Neots, England
Active Corporate (1 parent, 3 offsprings)
Officer
2017-08-31 ~ now
IIF 7 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
2nd Floor 27 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2010-08-23 ~ 2016-01-15
IIF 28 - Director → ME
15
THE HENG HA ORGANIZATION LIMITED
16099133 Suite A, Birch House, Almond Road, St. Neots, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 25 - Director → ME
16
Suite A, Birch House, Almond Road, St. Neots, England
Active Corporate (1 parent)
Officer
2014-12-08 ~ now
IIF 5 - Director → ME
2014-12-08 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-11-04 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
17
210 Great North Road, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolved
IIF 9 - Director → ME