1
48 Ullswater Crescent, London, England
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
GURUKAY NEW ADDINGTON LTD
- now 15647357GURUKAY MERCHANTS LTD
- 2025-02-14
15647357 48 Ullswater Crescent, London, England
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
48 Ullswater Crescent, London, England
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
48 Ullswater Crescent, London, England
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
HANSALI CORPORATE FULHAM LIMITED
13408089 95 Seven Sisters Road, London, England
Active Corporate (3 parents)
Officer
2021-05-19 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
HANSALI CORPORATE ISLINGTON LIMITED
13407944 95 Seven Sisters Road, London, England
Active Corporate (2 parents)
Officer
2021-05-19 ~ 2025-10-11
IIF 11 - Director → ME
Person with significant control
2021-05-19 ~ 2025-10-11
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
95 Seven Sisters Road, London, England
Active Corporate (3 parents)
Officer
2019-05-28 ~ 2023-09-27
IIF 10 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HANSALI CORPORATE READING LIMITED
13407958 95 Seven Sisters Road, London, England
Active Corporate (2 parents)
Officer
2021-05-19 ~ 2025-03-18
IIF 12 - Director → ME
Person with significant control
2021-05-19 ~ 2025-03-18
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
NEW SUCCESS CHINA (UK DIVISION) LTD
14300126 2 Westglade Court, Woodgrange Close, Harrow, England
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 13 - Director → ME
10
48 Ullswater Crescent, Putney, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
48 Ullswater Crescent, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-01 ~ 2019-05-22
IIF 1 - Director → ME
2020-01-02 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-02 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
12
95 Seven Sisters Road, London, England
Active Corporate (2 parents)
Officer
2020-09-25 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
13
2 Westglade Court, Woodgrange Close, Harrow, England
Active Corporate (3 parents)
Officer
2023-08-01 ~ 2024-12-01
IIF 14 - Director → ME
Person with significant control
2023-08-01 ~ 2024-12-01
IIF 26 - Right to appoint or remove directors → OE