1
F28a Waterfront Studio, 1 Dock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ 2018-11-20
IIF 42 - Director → ME
Person with significant control
2017-06-15 ~ 2018-11-22
IIF 50 - Has significant influence or control → OE
2
Flat 9 7 Banister Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-07 ~ 2023-01-01
IIF 45 - Director → ME
Person with significant control
2022-06-07 ~ 2023-02-01
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
3
7 St. John's Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-31 ~ 2019-11-15
IIF 46 - Director → ME
Person with significant control
2019-07-31 ~ 2019-11-15
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
4
Langley House, Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2014-11-20 ~ 2017-12-05
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-05
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
5
38 Portland Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
12 Ellaline Road 12 Ellaline Road, London, England
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Langbrook Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-31 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2024-07-31 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
8
HABITAT CONSTRUCTION LONDON LIMITED
10269909 38 Portland Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 24 - Has significant influence or control → OE
9
38 Portland Road, South Norwood, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 47 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
10
DFT FOOD HOLDING LTD
- 2024-09-12
14746799 36 2/f Rear, Gerrard Street, London, England
Active Corporate (1 parent)
Officer
2023-03-21 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
HABITAT MAINTENANCE SERVICES LTD
07848107 38 Portland Road, South Norwood, London
Dissolved Corporate (2 parents)
Officer
2011-11-15 ~ 2013-09-30
IIF 14 - Director → ME
12
Unit 92, Battersea Business Center Unit 92, Battersea Business Center, 99/109 Lavender Hill, London, England
Active Corporate (3 parents)
Officer
2015-10-08 ~ 2020-01-07
IIF 31 - Director → ME
2015-10-08 ~ 2016-02-01
IIF 63 - Secretary → ME
13
HABITAT PROPERTY INVESTMENTS LTD
08460902 38 Portland Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ dissolved
IIF 18 - Director → ME
14
38 Portland Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolved
IIF 8 - Director → ME
15
38 Portland Road, South Norwood, London, England
Active Corporate (3 parents)
Officer
2019-09-01 ~ 2020-09-17
IIF 35 - Director → ME
16
99 Unit 92 Battersea Business Center, 99/109 Lavender Hill, London, England
Dissolved Corporate (7 parents)
Officer
2012-03-01 ~ 2016-04-09
IIF 37 - Director → ME
2010-02-09 ~ 2013-01-03
IIF 13 - Director → ME
2016-05-10 ~ 2018-07-31
IIF 36 - Director → ME
Person with significant control
2016-09-03 ~ 2018-07-31
IIF 52 - Ownership of shares – 75% or more → OE
17
2/f Rear, 36 Gerrard Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 21 - Has significant influence or control → OE
18
38 Portland Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 22 - Has significant influence or control → OE
19
38 Portland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-05 ~ 2019-06-12
IIF 15 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
20
NORLIN HEALTHCARE MANAGEMENT LIMITED
13583992 5 Langbrook Road, Portland Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 28 - Has significant influence or control → OE
21
ORIENTAL JING LIMITED
- 2016-12-15
10517543ORIENT JING LIMITED
- 2016-12-09
10517543 38 Portland Road Portland Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-08 ~ now
IIF 32 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 60 - Has significant influence or control → OE
22
38 Portland Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-09 ~ dissolved
IIF 40 - Director → ME
23
C/o Nice Accounting, 2/f Rear, 36 Gerrard Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-25 ~ now
IIF 33 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 55 - Has significant influence or control → OE
24
38 Portland Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-21 ~ 2016-03-01
IIF 5 - Director → ME
2017-09-01 ~ dissolved
IIF 41 - Director → ME
25
SHENZHEN LONDON CONNECT LTD - now
UK XIAN CHAMBER LTD
- 2025-04-30
10880154UK SILK ROAD BUSINESS SERVICE CENTRE LTD
- 2021-03-11
10880154SHAANXI HONGXIN CONTROL INSTRUMENT (UK) LTD
- 2020-09-15
10880154UK SHAANXI ECONOMY AND CULTURE ALLIANCE LTD
- 2020-05-27
10880154VISITY GLOBAL LTD - 2018-02-01
3 Flat 6 St. Vincents Road, Westcliff-on-sea, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-20 ~ 2022-07-18
IIF 2 - Director → ME
26
Flat 9 7 Banister Road, London, England
Active Corporate (2 parents)
Officer
2022-01-28 ~ now
IIF 34 - Director → ME
Person with significant control
2022-01-28 ~ 2023-01-01
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
27
2/f Rear, 36 Gerrard Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
28
38 Portland Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-01 ~ dissolved
IIF 38 - Director → ME
2019-03-11 ~ 2022-02-01
IIF 9 - Director → ME
Person with significant control
2019-03-11 ~ 2022-02-01
IIF 23 - Has significant influence or control → OE
2022-02-01 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
29
5 Langbrook Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 54 - Has significant influence or control → OE
30
UK CHINA SHAANXI BUSINESS ASSOCIATION LTD - now
CHINA SHAANXI COMMUNITY OF BUSINESS IN THE UK LTD
- 2018-02-27
10251944CHINA SHANNXI COMMUNITY OF BUSINESS IN THE UK LTD
- 2016-11-28
10251944 First Floor, 66 Hailey Road, Erith, England
Dissolved Corporate (9 parents)
Officer
2016-06-25 ~ 2018-02-11
IIF 62 - Secretary → ME
31
UK SHAANXI ECONOMY AND CULTURE ASSOCIATION LTD
11382229 2 Royal Exchange Royal Exchange, 2 Royal Echange Steps, London, England
Dissolved Corporate (4 parents)
Officer
2018-05-25 ~ 2018-05-25
IIF 17 - Director → ME
2018-05-25 ~ 2018-06-05
IIF 64 - Secretary → ME
Person with significant control
2018-05-25 ~ 2018-05-31
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
38 Portland Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
33
ZZ OVERSEAS DISTRIBUTION SERVICES LIMITED
13554773 4 Central Way, Feltham, England
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 20 - Has significant influence or control → OE