1
Unit 23 China Works, Black Prince Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-15 ~ nowIIF 30 - Director → ME
2023-06-15 ~ nowIIF 44 - Secretary → ME
Person with significant control
2023-06-15 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
Unit 23 China Works, Black Prince Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-12 ~ nowIIF 28 - Director → ME
2023-06-12 ~ nowIIF 43 - Secretary → ME
Person with significant control
2023-06-12 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
TRAILBLAZE LTD - 1998-03-19
37 Sun Street, LondonDissolved Corporate (2 parents)
Officer
1998-03-02 ~ dissolvedIIF 36 - Director → ME
4
China Works, 100 Black Prince Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-15 ~ nowIIF 24 - Director → ME
2024-01-15 ~ nowIIF 40 - Secretary → ME
Person with significant control
2024-01-15 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
Unit 23 China Works, 100 Black Prince Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
157,983 GBP2024-07-31
Officer
1996-06-24 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
6
Unit 23 China Works, Black Prince Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-13 ~ nowIIF 31 - Director → ME
2023-06-13 ~ nowIIF 45 - Secretary → ME
Person with significant control
2023-06-13 ~ nowIIF 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
7
Flat 3 57 Gloucester Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-21 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
Unit 23 China Works, 100 Black Prince Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-16 ~ nowIIF 25 - Director → ME
2024-01-16 ~ nowIIF 42 - Secretary → ME
Person with significant control
2024-01-16 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
Unit 23 China Works, Black Prince Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-13 ~ nowIIF 29 - Director → ME
2023-06-13 ~ nowIIF 46 - Secretary → ME
Person with significant control
2023-06-13 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
Flat 3 57 Gloucester Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-08 ~ nowIIF 23 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
Unit 23 China Works, 100 Black Prince Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-472,825 GBP2023-12-31
Officer
1997-10-23 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
1 Denbigh Street, LondonDissolved Corporate (1 parent)
Officer
2008-05-30 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
Unit 23 China Works, Black Prince Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-13 ~ nowIIF 27 - Director → ME
2023-06-13 ~ nowIIF 47 - Secretary → ME
Person with significant control
2023-06-13 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
52 Alderney Street, London, EnglandActive Corporate (6 parents)
Officer
2017-05-23 ~ nowIIF 17 - Director → ME
15
Unit 23 China Works, 100 Black Prince Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
53,640 GBP2023-10-31
Officer
2015-10-19 ~ nowIIF 18 - Director → ME
2015-10-19 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
1 Denbigh Street, London, EnglandDissolved Corporate (1 parent)
Officer
2009-12-21 ~ dissolvedIIF 32 - Director → ME
2009-12-21 ~ dissolvedIIF 41 - Secretary → ME
17
GOLDMIX LTD - 1998-03-19
3-5 Lambeth Road, LondonDissolved Corporate (1 parent)
Officer
1998-03-01 ~ dissolvedIIF 35 - Director → ME
18
Unit 23, China Works, 100 Black Prince Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 22 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
Unit 23 China Works, 100 Black Prince Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-16 ~ nowIIF 26 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
20
DIPLOMAT ESTATES LTD - 1998-02-17
Unit 23 China Works, 100 Black Prince Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
30,597 GBP2024-02-28
Officer
1998-02-11 ~ nowIIF 19 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE