1
BUSINESS HORIZON EDUCATION TECHNOLOGY LTD - now
EUPO EDUCATION & TRAINING CENTRE COMPANY LIMITED
- 2020-09-14
05849646 Room 321 Linen Hall 162 - 168 Regent Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-06-26 ~ 2009-04-24
IIF 6 - Director → ME
2
Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-05-11 ~ dissolved
IIF 9 - Director → ME
3
8 Wing Yip Business Centre, 395 Edgware Road, London
Dissolved Corporate (9 parents)
Officer
2012-07-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
8 Wing Yip Business Centre, 395 Edgware Road, London
Active Corporate (3 parents, 2 offsprings)
Officer
2011-09-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
EATS TRAVEL LIMITED - now
EUPO-AIR TRAVEL SERVICE LIMITED
- 2012-05-21
05780406 5 Newport Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-02-23 ~ 2009-04-24
IIF 7 - Director → ME
6
298 Norbury Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2007-02-27 ~ 2009-04-24
IIF 11 - Director → ME
7
12 Newport Place, London, England
Dissolved Corporate (8 parents)
Officer
2003-04-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
8
IMPERIAL CHINA (LONDON) LIMITED
08180717 8 Wing Yip Business Centre, 395 Edgware Road, London
Dissolved Corporate (4 parents)
Officer
2015-12-07 ~ 2016-04-01
IIF 15 - Director → ME
2012-08-15 ~ 2015-10-12
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
8 Wing Yip Business Centre, 395 Edgware Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-08-18 ~ 2024-02-15
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
8 Wing Yip Business Centre, 395 Edgware Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-12-06 ~ 2024-02-15
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
11
8 Wing Yip Business Centre, 395 Edgware Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-11-18 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
LONDON CHINATOWN CHINESE GATEWAY
09219201 8 Wing Yip Business Centre, 395 Edgware Road, London
Active Corporate (3 parents)
Officer
2014-09-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
13
MACBEAN DEVELOPMENTS (WOOLWICH) LIMITED
- now 06480308ROSCON ESTATES (WOOLWICH) LIMITED - 2008-02-18
37-39 Conway Street, London
Active Corporate (8 parents)
Officer
2009-06-09 ~ 2016-04-08
IIF 5 - Director → ME
14
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-07-16 ~ 2013-05-20
IIF 13 - Director → ME
(before 1992-02-19) ~ 2007-06-15
IIF 12 - Director → ME
15
SAMTUNG ESTATES COMPANY LIMITED
03069939 1st Floor 12-13 Little Newport Street, London, England
Active Corporate (8 parents)
Officer
1995-06-21 ~ 2007-06-15
IIF 14 - Director → ME
16
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (12 parents)
Person with significant control
2020-12-10 ~ 2022-06-30
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
17
THE FUJIAN CHAMBER OF COMMERCE (UK)
03513711 5 Newport Place, London
Dissolved Corporate (21 parents)
Officer
2009-11-06 ~ 2010-08-02
IIF 8 - Director → ME
18
8 Wing Yip Business Centre, 395 Edgware Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-21 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
8 Wing Yip Business Centre, 395 Edgware Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-21 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
8 Wing Yip Business Centre, 395 Edgware Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-09-09 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE