1
33 St Crispians Court, Claremont Road, Seaford , East Sussex
Dissolved Corporate (3 parents)
Officer
2010-11-29 ~ 2012-08-14
IIF 12 - Director → ME
2
45 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2021-01-05 ~ 2021-02-01
IIF 14 - Director → ME
Person with significant control
2021-01-05 ~ 2021-02-01
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
3
101 Elmstead Avenue, Wembley, England
Active Corporate (2 parents)
Officer
2020-03-03 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
HUNAN BUSINESS ASSOCIATION OF UK LIMITED
09398385 53 Heversham Road, London, England
Active Corporate (5 parents)
Officer
2021-01-01 ~ now
IIF 10 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-24 during the appointment or period of control
Commencement of winding up on 2024-08-14 during the appointment or period of control
4385, 06856612 - Companies House Default Address, Cardiff
Liquidation Corporate (8 parents)
Officer
2011-03-01 ~ 2022-07-12
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
6
15 Bishops View, Inverness, Scotland
Active Corporate (8 parents)
Officer
2019-06-21 ~ 2023-07-05
IIF 5 - Director → ME
7
101 Elmstead Avenue, Wembley, England
Active Corporate (2 parents)
Person with significant control
2020-07-10 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hv House, First Way, Wembley, England
Dissolved Corporate (4 parents)
Officer
2022-03-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
128 St. Johns Lane, Bristol, England
Active Corporate (2 parents)
Officer
2022-11-15 ~ now
IIF 7 - Director → ME
10
10 Coptic Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-21 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
101 Elmstead Avenue, Wembley, England
Active Corporate (2 parents)
Officer
2022-05-24 ~ 2022-10-04
IIF 16 - Director → ME
2022-12-07 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
101 Elmstead Avenue, Wembley, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
13
101 Elmstead Avenue, Wembley, England
Active Corporate (1 parent)
Officer
2017-04-20 ~ now
IIF 2 - Director → ME
2017-04-20 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-04-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
70 Wood Street, London, England
Active Corporate (3 parents)
Officer
2014-09-23 ~ now
IIF 6 - Director → ME