1
10-12 New College Parade, Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 11 - Director → ME
2014-06-19 ~ dissolved
IIF 46 - Secretary → ME
2
BAO AND NOODLE (CHINATOWN) LIMITED
10530997 16 Lisle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
BAO AND NOODLE (LONDON) LIMITED
10459127 16 Lisle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
16 Lisle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
34 Lisle Street, London, England
Active Corporate (3 parents)
Officer
2016-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 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
6
GOLDEN GATE XIHU ENTERPRISES LIMITED
- now 01755538GOLDEN GATE HONG LIMITED
- 2001-03-27
01755538 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
(before 1991-01-11) ~ dissolved
IIF 38 - Director → ME
2007-09-07 ~ dissolved
IIF 54 - Secretary → ME
7
GOLDEN PANDA EXPRESS (INTERNATIONAL) LIMITED
13426759 11-13 Newport Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
GOLDEN PANDA EXPRESS (LONDON) LIMITED
13407206 11-13 Newport Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-18 ~ 2024-03-07
IIF 1 - Director → ME
Person with significant control
2021-05-18 ~ 2024-03-07
IIF 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
9
GOLDEN PANDA EXPRESS (UK) LIMITED
13407223 11-13 Newport Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-05-18 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
GOURMET DUMPLING AND NOODLE LIMITED
10330157 34 Lisle Street, London, England
Active Corporate (3 parents)
Officer
2016-08-15 ~ 2017-08-02
IIF 18 - Director → ME
2016-08-15 ~ 2017-08-02
IIF 48 - Secretary → ME
Person with significant control
2016-08-15 ~ 2017-08-02
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
GOURMET KITCHEN AND RESTAURANT LIMITED
10329962 16 Lisle Street, London, England
Active Corporate (2 parents)
Officer
2016-08-15 ~ now
IIF 2 - Director → ME
2016-08-15 ~ 2016-10-01
IIF 47 - Secretary → ME
Person with significant control
2016-08-15 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
34 Lisle Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-15 ~ 2016-12-01
IIF 19 - Director → ME
2016-08-15 ~ 2016-12-01
IIF 49 - Secretary → ME
Person with significant control
2016-08-15 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
13
HONG KONG BUFFET (CHINATOWN) LIMITED
07305767 4th Floor Imperial House, 15 Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolved
IIF 55 - Secretary → ME
14
HONG KONG BUFFET (LONDON) LIMITED
11467636 16 Lisle Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
16 Lisle Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-17 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
16 Lisle Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 24 - Has significant influence or control → OE
17
Unit 17-19 , 69 St. Marks Road, London
Dissolved Corporate (1 parent)
Officer
2014-10-27 ~ dissolved
IIF 12 - Director → ME
2014-10-27 ~ dissolved
IIF 50 - Secretary → ME
18
C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (3 parents)
Officer
2008-07-25 ~ dissolved
IIF 8 - Director → ME
2008-07-25 ~ dissolved
IIF 44 - Secretary → ME
19
16 Lisle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-23 ~ now
IIF 42 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
16 Lisle Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-24 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
21
PANDA EXPRESS FAST FOOD LIMITED
09938285 16 Lisle Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 23 - Director → ME
2016-01-06 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
16 Lisle Street, London, England
Active Corporate (1 parent)
Officer
2016-01-06 ~ now
IIF 7 - Director → ME
2016-01-06 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
23
Unit 17 - 19 , 69 St. Marks Road, London
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 13 - Director → ME
2014-12-02 ~ dissolved
IIF 45 - Secretary → ME
24
TWELVE ZODIAC FAST FOOD LIMITED
09336392 Unit 17-19, 69 St. Marks Road, London
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 14 - Director → ME
2014-12-02 ~ dissolved
IIF 51 - Secretary → ME
25
UK-ASIA ARTS GALLERY LIMITED
- now 08451482UK-ASIA ARTS GALLARY LIMITED
- 2013-03-20
08451482 4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (1 parent)
Officer
2013-03-19 ~ dissolved
IIF 16 - Director → ME
26
UK-CHINA INTERNATIONAL EXCHANGE LIMITED
08265792 14 Lisle Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE