1
ALL HOURS ACCOUNTING LIMITED
- now 03326541SMALL BUSINESS TOTAL ACCOUNTANCY SERVICES LIMITED - 1997-08-14
63 Hale Lane, London, England
Dissolved Corporate (5 parents)
Officer
2009-03-01 ~ 2021-06-06
IIF 8 - Director → ME
2
ANGLO-CHINESE MEDICINE DOCTOR SOCIETY
05005711 26 Cressingham Grove, Sutton, England
Active Corporate (5 parents)
Officer
2004-05-12 ~ now
IIF 20 - Secretary → ME
3
CHINA APOLLO GROUP (EUROPE) LIMITED - now
DISCOUNT TRADING SERVICES LIMITED
- 1994-10-18
02719000 601 High Road Leytonstone, London
Dissolved Corporate (12 parents)
Officer
1992-06-02 ~ 1994-02-25
IIF 13 - Director → ME
4
1 Mostyn Road, London, U.k., United Kingdom
Dissolved Corporate (11 parents)
Officer
1992-09-09 ~ 1992-09-09
IIF 14 - Director → ME
5
8 Leafield Road, Sutton, Surrey, England
Active Corporate (4 parents)
Officer
2018-10-30 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-30 ~ 2025-12-23
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-04-19 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
6
NHRW CONSULTANTS LIMITED
- 2011-01-17
06626107LEWIS WEALTH MANAGEMENT LIMITED
- 2010-07-16
06626107 40 Grants Close, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ dissolved
IIF 7 - Director → ME
7
40 Grants Close, London
Dissolved Corporate (3 parents)
Officer
2010-06-08 ~ dissolved
IIF 5 - Director → ME
8
16 Tate Road, Sutton, Surrey
Active Corporate (8 parents)
Officer
1972-06-16 ~ now
IIF 10 - Director → ME
2018-12-03 ~ now
IIF 22 - Secretary → ME
1985-07-29 ~ 1996-08-19
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
73 Old Tovil Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2007-07-12 ~ dissolved
IIF 17 - Secretary → ME
10
CLOUD DRAGON (YUNLONG) UK LIMITED
- 2017-08-09
09738255 276 Merton Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-08-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-26
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
41 Northdown Road, Solihull, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2003-04-20 ~ 2005-05-31
IIF 18 - Secretary → ME
12
SOUTH LONDON CHURCH FUND & SOUTHWARK DIOCESAN BOARD OF FINANCE(THE)
00236594 Trinity House, 4 Chapel Court, Borough High Street, London
Active Corporate (268 parents, 2 offsprings)
Officer
1995-10-26 ~ 2000-12-31
IIF 15 - Director → ME
13
TEXTILE MAKEOVER (GB) LIMITED
- now 03569129BUSINESS INTELLIGENTSIA LIMITED
- 2010-06-30
03569129NEW COMER (ENGLAND) LIMITED
- 2008-09-22
03569129BUSINESS INTELLGENTSIA LIMITED
- 2007-06-25
03569129BUSINESS INTELLGENCIA LIMITED
- 2002-05-16
03569129KOHI-NOOR SECURITIES LIMITED
- 2002-05-13
03569129EUROSUM SECURITIES LTD - 2000-07-14
40 Grants Close, Mill Hill, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-05-01 ~ dissolved
IIF 6 - Director → ME
2001-02-28 ~ 2008-03-20
IIF 16 - Secretary → ME
14
THE NEW CHINESE MEDICINE LIMITED
03166798 26 Cressingham Grove, Sutton, Surrey
Active Corporate (7 parents)
Officer
1996-03-04 ~ 2008-01-03
IIF 19 - Secretary → ME
15
TOKENIX LIMITED - now
YBEX LIMITED - 2019-01-31
YBPAY (UK) LIMITED
- 2017-05-10
09791904 16 Tate Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2015-09-23 ~ 2015-10-07
IIF 12 - Director → ME