1
YING PORTALIS UK LIMITED
- 2019-03-29
09060352 Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-05-28 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-05-28 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
2
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Officer
2016-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
3
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
4
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Officer
2019-11-04 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
5
INTERNATIONAL FILM AND MOVING-IMAGE (LONDON) LIMITED
07094982 Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2009-12-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 21 - Has significant influence or control → OE
6
INTERNATIONAL FILM AND MOVING-IMAGE (LOS ANGELES) LIMITED
07095203 Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2009-12-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 20 - Has significant influence or control → OE
7
THE YING GROUP (USA) LIMITED
- now 10141985THE YING GROUP LIMITED
- 2016-11-14
10141985YING GROUP (UK) LIMITED
- 2016-06-12
10141985 Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-04-22 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
8
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (4 parents)
Officer
2002-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-22 ~ now
IIF 17 - Has significant influence or control → OE
9
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2002-03-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-18 ~ dissolved
IIF 16 - Has significant influence or control → OE
10
5 Floor Durkan House, 155 East Barnet Road, New Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1996-05-21 ~ dissolved
IIF 14 - Director → ME
11
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Officer
2008-11-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 19 - Has significant influence or control → OE
12
YING TECHNOLOGIES LIMITED
- now 09045039 Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-05-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
13
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (1 parent)
Officer
2008-11-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 23 - Has significant influence or control → OE
14
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (4 parents)
Officer
2002-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-18 ~ now
IIF 15 - Ownership of shares – 75% or more → OE