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Mrs Fang Li
- Chinese born in April 1987
Mrs Fang Li
Resident in England
Registered addresses and corresponding companiesSuite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 1Suite F10, 5th Floor Scala Hse, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, United Kingdom
IIF 24-9 The Old School Yard, Greta Street, Middlesbrough, TS1 5QF, England
IIF 3Units 4-9 Old School Yard, Off Greta Street, Middlesbrough, TS1 5QF, United Kingdom
IIF 4
- Chinese born in April 1987
Ms An Li
Resident in England
Registered addresses and corresponding companies1a Hale Court, Hale Lane, Edgware, HA8 9RG, England
IIF 5
- Chinese director born in April 1987
Li, Fang
Resident in England
Registered addresses and corresponding companiesSuite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 6Suite F10, 5th Floor Scala Hse, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, United Kingdom
IIF 7124 / 130, Linthorpe Road, Middlesbrough, TS1 2JR, United Kingdom
IIF 84-9 The Old School Yard, Greta Street, Middlesbrough, TS1 5QF, England
IIF 9C/o Banana Leaf, 124-130 Linthorpe Road, Middlesbrough, Cleveland, TS1 2JR, England
IIF 10Units 4-9 Old School Yard, Off Greta Street, Middlesbrough, TS1 5QF, United Kingdom
IIF 11
- Chinese consultant born in April 1987
Li, An
Resident in England
Registered addresses and corresponding companies1a Hale Court, Hale Lane, Edgware, HA8 9RG, England
IIF 12
- Chinese none born in April 1987
Li, Fang
Resident in United Kingdom
Registered addresses and corresponding companies124-130, Linthorpe Road, Middlesbrough, TS1 2JR, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Li, Fang
C/o Banana Leaf, 124-130 Linthorpe Road, Middlesbrough, Cleveland, TS1 2JR, England
IIF 14
- 1C/o Yarm Fast, 3 Healaugh Park, Yarm, Cleveland, EnglandDissolved Corporate (3 parents)Officer2014-06-18 ~ 2014-06-19IIF 8 - Director → ME
- 2
DIAMOND F LIMITED
12076772Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-07-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3
DIAMOND ICHINA LTD
11681821Units 4-9 Old School Yard, Off Greta Street, Middlesbrough, United KingdomActive Corporate (4 parents)Equity (Company account)729,084 GBP2024-04-30Officer2018-11-16 ~ 2019-12-22IIF 11 - Director → MEPerson with significant control2018-11-16 ~ 2019-12-22IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
EDWORTH (20) LIMITED
09535665C/o Banana Leaf, 124-130 Linthorpe Road, Middlesbrough, Cleveland, EnglandDissolved Corporate (3 parents)Officer2015-04-10 ~ dissolvedIIF 10 - Director → ME2015-04-10 ~ 2016-04-10IIF 14 - Secretary → ME - 5
FBL (UK) LTD
08121799Winston Churchill House, Ethel Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2012-06-27 ~ dissolvedIIF 13 - Director → ME - 6
ICHINA WHOLESALE LTD
085821734-9 The Old School Yard, Greta Street, Middlesbrough, EnglandActive Corporate (7 parents)Equity (Company account)460,640 GBP2018-12-09Officer2018-02-23 ~ 2019-12-22IIF 9 - Director → MEPerson with significant control2018-02-23 ~ 2019-12-22IIF 3 - Has significant influence or control → OE - 7
USTAGE LIMITED
127474851a Hale Court, Hale Lane, Edgware, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-07-31Officer2020-07-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
Y TOP TASTE LIMITED
10143539Suite F10, 5th Floor Scala Hse, 36 Holloway Circus Queensway, Birmingham, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)60 GBP2017-04-30Officer2016-04-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-04-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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