1
ADVANCED INTERNATIONAL INFRASTRUCTURE TECHNOLOGY GROUP (UK) LTD
- now 08518878HOMETOWN REAL ESTATE MANAGEMENT LIMITED
- 2021-10-28
08518878BISSCHOP APARTMENTS & SUITES LIMITED - 2017-05-18
1 Springfield Road, Windsor, England
Dissolved Corporate (4 parents)
Officer
2021-10-27 ~ 2021-11-05
IIF 14 - Director → ME
Person with significant control
2021-10-27 ~ 2021-11-05
IIF 24 - Ownership of shares – 75% or more → OE
2
ARKEL INTERNATIONAL ENGINEERING AND CONSTRUCTION (UK) LTD
- now 08217097GQ MILLENNIAL LIMITED
- 2022-03-23
08217097GQ CAPITAL LIMITED - 2018-03-19
GOLACE INVESTMENTS LIMITED - 2016-01-12
56 Billy Buns Lane, Wombourne, Wolverhampton, England
Dissolved Corporate (5 parents)
Officer
2022-03-22 ~ 2022-04-01
IIF 9 - Director → ME
Person with significant control
2022-03-22 ~ 2022-04-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
ASHUR INTERNATIONAL ACCOUNTING, TAX & FINANCIAL SERVICES (UK) LTD
- now 10510867SUSTAINABLE ENERGIES CONSULTORS LIMITED
- 2021-10-29
10510867 14 Harper House Slade Lane, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-10-27 ~ 2021-11-01
IIF 15 - Director → ME
Person with significant control
2021-10-27 ~ 2021-11-01
IIF 25 - Ownership of shares – 75% or more → OE
4
The Point 173-175 Cheetham Hill Road, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2013-01-09 ~ 2013-05-27
IIF 22 - Director → ME
5
BEIJING HUAYOU ENGINEERING CONSTRUCTION SERVICES (UK) LTD
- now 09369879VST VENTURA SYSTEMS & TECHNOLOGIES LIMITED
- 2022-03-23
09369879 56 Billy Buns Lane, Wombourne, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2022-03-22 ~ 2022-04-01
IIF 13 - Director → ME
Person with significant control
2022-03-22 ~ 2022-04-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
BOHAI DRILLING (UK) LIMITED
- now 09369957MERCANTILE BUSINESS OPTIONS LIMITED
- 2022-08-16
09369957 1 Glenview Road, Tyldesley, Manchester, England
Dissolved Corporate (4 parents)
Officer
2022-08-12 ~ 2022-08-20
IIF 21 - Director → ME
Person with significant control
2022-08-12 ~ 2022-08-19
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
CHINA NORTH HBP FOR PIPELINE & ENGINEERING SHANDONG (UK) LTD
- now 06208188SALFORD CONTRACTORS LIMITED
- 2021-10-28
06208188CFA CONSULTORS-COMPANY FORMATION AGENTS LIMITED - 2014-07-11
BAYMOTORS IMPORT EXPORT KRAFTFAHRZEUGE LIMITED - 2007-07-26
1 Springfield Road, Windsor, England
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2021-10-27 ~ 2021-11-04
IIF 18 - Director → ME
Person with significant control
2021-10-27 ~ 2021-11-04
IIF 27 - Ownership of shares – 75% or more → OE
8
CHINESE COMPANY FOR PETROLEUM ENGINEERING & CONSTRUCTION (UK) LTD
- now 06125947ELO4 LUX TOURISM AND SERVICES LIMITED
- 2021-10-28
06125947BENOA YACHT SERVICES (UK) LIMITED - 2015-04-08
EUROMARKETING OVERSEAS (UK) LIMITED - 2008-09-17
1 Springfield Road, Windsor, England
Dissolved Corporate (5 parents)
Officer
2021-10-27 ~ 2021-11-03
IIF 10 - Director → ME
Person with significant control
2021-10-27 ~ 2021-11-03
IIF 28 - Ownership of shares – 75% or more → OE
9
CHINESE OILFIELD SERVICES (UK) LIMITED
- now 09369933WILTON BUSINESS SOLUTIONS LIMITED
- 2022-08-16
09369933 1 Glenview Road, Tyldesley, Manchester, England
Dissolved Corporate (4 parents)
Officer
2022-08-12 ~ 2022-08-20
IIF 8 - Director → ME
Person with significant control
2022-08-12 ~ 2022-08-20
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
DAQING DRILLING (UK) LIMITED
- now 09369931ATLANTICUS PROJECTS & DEVELOPMENTS LIMITED
- 2022-08-16
09369931 1 Glenview Road, Tyldesley, Manchester, England
Dissolved Corporate (4 parents)
Officer
2022-08-12 ~ 2022-08-20
IIF 5 - Director → ME
Person with significant control
2022-08-12 ~ 2022-08-20
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
FUSHNXI PETROCHEMICAL (UK) LIMITED
- now 09272523THOMPSON CARRIER SPECIALISTS LIMITED
- 2022-08-16
092725231ST SOLUTION SPECIALISTS LIMITED - 2018-09-18
1 Glenview Road, Tyldesley, Manchester, England
Dissolved Corporate (7 parents)
Officer
2022-08-12 ~ 2022-08-20
IIF 7 - Director → ME
Person with significant control
2022-08-12 ~ 2022-08-20
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
GEO JADE PETROLEUM SERVICES (UK) LIMITED
- now 09369918STOCKTRADE SOLUTIONS LIMITED
- 2022-08-16
09369918 11 Glenview Road, Tyldesley, Manchester, England
Dissolved Corporate (4 parents)
Officer
2022-08-12 ~ 2022-08-20
IIF 6 - Director → ME
Person with significant control
2022-08-12 ~ 2022-08-20
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
13
GOLACE PROPERTY & PROJECT DEVELOPMENT LIMITED - now
CHUANCHIN SICHUAN HENGYI OILFIELD SERVICES (UK) LTD
- 2022-04-25
08217122 08217159GOLACE PROPERTY & PROJECT DEVELOPMENT LIMITED
- 2022-03-23
08217122CRYPTOFIN BROKERAGE LIMITED - 2020-06-22
GOLACE PROPERTY & PROJECT DEVELOPMENT LIMITED - 2020-01-13
95 Wilton Road, Ste 717, London, England
Active Corporate (7 parents)
Officer
2022-03-22 ~ 2022-04-01
IIF 12 - Director → ME
Person with significant control
2022-02-22 ~ 2022-04-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
14
GREAT WALL DRILLING (UK) LIMITED
- now 09765757ABA CORPORATE SERVICES LIMITED
- 2022-08-16
09765757 1 Glenview Road, Tyldesley, Manchester, England
Dissolved Corporate (5 parents)
Officer
2022-08-12 ~ 2022-08-20
IIF 4 - Director → ME
Person with significant control
2022-08-12 ~ 2022-08-20
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
18 Glenview Road, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
16
NORINCO SHANGHAI ENGINEERING AND CONSTRUCTION SERVICES (UK) LTD
- now 09369932TRADINVEST ADVISORS LIMITED
- 2022-03-25
09369932 56 Billy Buns Lane, Wombourne, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2022-03-22 ~ 2022-04-01
IIF 16 - Director → ME
Person with significant control
2022-03-22 ~ 2022-04-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
PAKISTAN TECHNO ENGINEERING SERVICES (UK) LTD
- now 08115648KPC & ASSOCIATES LIMITED
- 2021-10-28
08115648UNION G FINANCIAL LIMITED - 2013-07-10
1 Springfield Road, Windsor, England
Dissolved Corporate (5 parents)
Officer
2021-10-27 ~ 2021-11-01
IIF 17 - Director → ME
Person with significant control
2021-10-27 ~ 2021-11-01
IIF 26 - Ownership of shares – 75% or more → OE
18
POWER CHINA ENGINEERING AND CONSTRUCTION SERVICES (UK) LTD
- now 08217102GOLACE FINANCIAL SOLUTIONS LIMITED
- 2022-03-23
08217102 56 Billy Buns Lane, Wombourne, Wolverhampton, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-03-22 ~ 2022-03-29
IIF 11 - Director → ME
Person with significant control
2022-03-22 ~ 2022-03-30
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
SKYLINE INTERNATIONAL SOLUTIONS LTD - now
TRAVEL RETAIL BUSINESS LIMITED
- 2022-05-03
07651796 92 Eldon Street, Bolton, England
Dissolved Corporate (7 parents)
Officer
2022-03-22 ~ 2022-04-29
IIF 19 - Director → ME
Person with significant control
2022-03-22 ~ 2022-04-29
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
COOEC ENPAL ENGINEERING LTD
- 2021-12-21
08508068TERAK ENGINEERING LIMITED
- 2021-08-12
08508068 18 Glenview Road, Tyldesley, Manchester, England
Active Corporate (2 parents)
Officer
2013-04-29 ~ 2021-08-11
IIF 23 - Director → ME
2021-09-09 ~ now
IIF 3 - Director → ME
2021-08-11 ~ 2021-09-09
IIF 43 - Secretary → ME
Person with significant control
2021-09-09 ~ now
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
2016-04-29 ~ 2021-08-11
IIF 45 - Ownership of shares – 75% or more → OE
21
YANGZHOU RUNDA OILFIELD ENGINEERING AND CONSTRUCTION SERVICES (UK) LTD
- now 09369943ENORA CONSULTING LIMITED
- 2022-03-23
09369943 56 Billy Buns Lane, Wombourne, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2022-03-22 ~ 2022-04-01
IIF 20 - Director → ME
Person with significant control
2022-03-22 ~ 2022-04-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
22
ZHONGMAN PETROLEUM AND NATURAL GAS LTD
- now 11463045MASTER GROUP INVESTMENT LIMITED
- 2021-09-24
11463045 14 Harper House Slade Lane, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-04 ~ dissolved
IIF 2 - Director → ME
2018-07-13 ~ 2021-10-24
IIF 1 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
2018-07-13 ~ 2021-10-24
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE