1
10-12 New College Parade, Finchley Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolvedIIF 25 - Director → ME
2014-06-19 ~ dissolvedIIF 46 - Secretary → ME
2
16 Lisle Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-17 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-12-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
16 Lisle Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-11-02 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
16 Lisle Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-11-02 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-11-02 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
34 Lisle Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
269,849 GBP2024-06-30
Officer
2016-04-01 ~ nowIIF 19 - Director → ME
Person with significant control
2019-11-26 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
GOLDEN GATE HONG LIMITED - 2001-03-27
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 42 - Director → ME
2007-09-07 ~ dissolvedIIF 55 - Secretary → ME
7
11-13 Newport Place, London, EnglandDissolved Corporate (1 parent)
Officer
2021-05-28 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-05-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
11-13 Newport Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-18 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-05-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
16 Lisle Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-121,044 GBP2024-08-31
Officer
2016-08-15 ~ nowIIF 15 - Director → ME
Person with significant control
2016-08-15 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
34 Lisle Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-253,190 GBP2024-08-31
Person with significant control
2016-08-15 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
11
4th Floor Imperial House, 15 Kingsway, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolvedIIF 54 - Secretary → ME
12
16 Lisle Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
222,985 GBP2024-09-30
Officer
2018-07-17 ~ nowIIF 16 - Director → ME
Person with significant control
2018-07-17 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
16 Lisle Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-17 ~ nowIIF 18 - Director → ME
Person with significant control
2018-07-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
16 Lisle Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
38,991 GBP2018-08-31
Officer
2011-01-19 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 13 - Has significant influence or control → OE
15
Unit 17-19 , 69 St. Marks Road, LondonDissolved Corporate (1 parent)
Officer
2014-10-27 ~ dissolvedIIF 26 - Director → ME
2014-10-27 ~ dissolvedIIF 50 - Secretary → ME
16
C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (1 parent)
Officer
2008-07-25 ~ dissolvedIIF 21 - Director → ME
2008-07-25 ~ dissolvedIIF 44 - Secretary → ME
17
16 Lisle Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
139,002 GBP2024-01-31
Officer
2017-05-23 ~ nowIIF 43 - Director → ME
Person with significant control
2017-05-23 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
16 Lisle Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-24 ~ nowIIF 17 - Director → ME
Person with significant control
2017-05-24 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
16 Lisle Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
7,205 GBP2018-09-30
Officer
2016-01-06 ~ dissolvedIIF 37 - Director → ME
2016-01-06 ~ dissolvedIIF 52 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
16 Lisle Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2016-01-06 ~ nowIIF 20 - Director → ME
2016-01-06 ~ nowIIF 53 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
21
Unit 17 - 19 , 69 St. Marks Road, LondonDissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolvedIIF 27 - Director → ME
2014-12-02 ~ dissolvedIIF 45 - Secretary → ME
22
Unit 17-19, 69 St. Marks Road, LondonDissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolvedIIF 28 - Director → ME
2014-12-02 ~ dissolvedIIF 51 - Secretary → ME
23
UK-ASIA ARTS GALLARY LIMITED - 2013-03-20
4th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (1 parent)
Officer
2013-03-19 ~ dissolvedIIF 30 - Director → ME
24
14 Lisle Street, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,192 GBP2017-10-31
Officer
2012-10-23 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE