1
CHINESE & BRITISH CULTURE PROMOTION SOCIETY
08898658 22 Sempill Road, Hemel Hempstead, England
Active Corporate (5 parents)
Officer
2014-02-17 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
2
EDGE EDUCATION UK LTD
- 2018-01-24
06684790 1st Floor Building 2, Croxley Green Business Park, Watford, England
Active Corporate (3 parents)
Officer
2008-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
HAMOKI LIMITED - now
28 Maryland Road, Tongwell, Milton Keynes, England
Active Corporate (2 parents)
Officer
2018-04-17 ~ 2020-01-01
IIF 2 - Director → ME
Person with significant control
2018-04-17 ~ 2020-01-01
IIF 23 - Right to appoint or remove directors → OE
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
4
GLOBAL CAREER INTELLIGENT DATA ANALYSIS AND GUIDANCE CENTRE LTD
- 2021-08-19
09136688UK TIANJIN CHINESE UNION LIMITED
- 2018-12-27
09136688 22 Sempill Road, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2014-07-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
5
605 Royal Docks West 12 Western Gateway, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ 2020-04-27
IIF 8 - Director → ME
Person with significant control
2019-05-07 ~ 2020-04-27
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
6
No. 6 High Road, Wood Green, London, England
Active Corporate (2 parents)
Officer
2022-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
22 Sempill Road, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2014-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
8
22 Sempill Road, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2014-02-13 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
9
WG LONDON LTD - now
WISH GLOBAL CONSTRUCTION LTD
- 2022-03-08
07675524EDGE TRAVEL UK LTD
- 2017-09-18
07675524 7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2011-06-21 ~ 2020-05-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
Vision 25 Innova Park, Electric Avenue, Enfield, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-18 ~ 2018-01-01
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
11
Vision 25 Innova Park, Electric Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
7 Oakside, Denham, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-09 ~ 2017-09-01
IIF 11 - Director → ME