1
Msh4149 Rm B 1-f La Bldg 66 Corporation Road, Grangetown, Cardiff
Dissolved Corporate (3 parents)
Officer
2008-04-25 ~ 2010-04-25
IIF 2 - Secretary → ME
2
14 Wells View Drive, London
Active Corporate (3 parents)
Officer
2008-06-26 ~ 2009-06-22
IIF 22 - Secretary → ME
3
30 Ironmongers Place, London, Uk
Dissolved Corporate (2 parents)
Officer
2009-01-26 ~ dissolved
IIF 25 - Director → ME
4
CHINA INVESTMENTS CONSULTING LTD
06628617 30 Ironmongers Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-24 ~ dissolved
IIF 3 - Secretary → ME
5
COMPANIES FORMATION OFFICE LTD
- now 06802311EU UK ACCOUNTANTS LTD
- 2010-03-04
06802311 23 Lakeswood Road, Orpington, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2009-01-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-23 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
8525, 16-18 Circus Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-24 ~ 2008-07-25
IIF 13 - Secretary → ME
7
30 Ironmongers Place, London, Uk
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ 2009-08-01
IIF 24 - Secretary → ME
8
8 Standard Road, London
Dissolved Corporate (4 parents)
Officer
2008-08-14 ~ 2009-08-14
IIF 11 - Secretary → ME
9
2nd Floor Front, 36 Gerrard Street, London
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 31 - Director → ME
2013-01-31 ~ dissolved
IIF 1 - Secretary → ME
10
8 Standard Road, London
Dissolved Corporate (4 parents)
Officer
2008-07-07 ~ 2009-07-07
IIF 12 - Secretary → ME
11
FUTURE PACKAGING CONCEPT CO., LTD
06659086 30 Ironmongers Place, London, Uk
Dissolved Corporate (2 parents)
Officer
2008-07-29 ~ dissolved
IIF 19 - Secretary → ME
12
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-30 ~ 2009-07-30
IIF 9 - Secretary → ME
13
37 Croydon Road, Beckenham, United Kingdom
Active Corporate (8 parents)
Officer
2008-05-23 ~ 2010-04-24
IIF 6 - Secretary → ME
14
30 Ironmongers Place, London, Uk
Dissolved Corporate (2 parents)
Officer
2008-06-12 ~ dissolved
IIF 17 - Secretary → ME
15
Suite 8525 16-18 Circus Road, London
Dissolved Corporate (2 parents)
Officer
2008-07-03 ~ 2009-07-03
IIF 16 - Secretary → ME
16
Churchill House, 142-146 Old Street, London
Dissolved Corporate (7 parents)
Officer
2008-05-20 ~ 2009-05-20
IIF 15 - Secretary → ME
17
Chase Business Centre, 39-41 Chase Side, London
Dissolved Corporate (4 parents)
Officer
2008-07-15 ~ 2009-07-15
IIF 23 - Secretary → ME
18
61 Bridge Street, Kington, Herefordshire
Active Corporate (6 parents)
Officer
2008-09-01 ~ 2009-09-01
IIF 7 - Secretary → ME
19
30 Ironmongers Place, London, Uk
Dissolved Corporate (4 parents)
Officer
2008-08-04 ~ 2009-08-04
IIF 20 - Secretary → ME
20
Churchill House, 142-146 Old Street, London
Dissolved Corporate (7 parents)
Officer
2008-08-27 ~ 2009-08-26
IIF 4 - Secretary → ME
21
SUNCARE MEDICAL CO., LTD - now
JC MEDICAL CO., LTD - 2017-12-22
ACCORD INTERNATIONAL LIMITED
- 2013-06-10
06681093 23 Lakeswood Road, Orpington, London
Dissolved Corporate (3 parents)
Officer
2008-08-26 ~ 2009-08-17
IIF 8 - Secretary → ME
22
2nd Floor Front, 36 Gerrard Street, London
Dissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
23
U.K JERMEL ELECTRICAL APPLIANCE CO., LTD
06617860 Suite 8525 16-18 Circus Road, London
Dissolved Corporate (2 parents)
Officer
2008-06-12 ~ 2009-06-12
IIF 21 - Secretary → ME
24
UK ENTONOVO CROP PROTECT GROUP LTD
06683468 30 Ironmongers Place, London, Uk
Dissolved Corporate (2 parents)
Officer
2008-08-28 ~ dissolved
IIF 10 - Secretary → ME
25
7-11 Minerva Road, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2008-08-15 ~ 2009-08-15
IIF 14 - Secretary → ME
26
1st Floor Front, 36 Gerrard Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
27
UK SUNEGRET INTERNATIONAL LIMITED
06552853 Flat 32 Adventures Court, 12 Newport Avenue, London
Dissolved Corporate (2 parents)
Officer
2008-04-02 ~ 2010-04-02
IIF 5 - Secretary → ME
28
TO THE SECRETARY LTD - 2012-02-06
2nd Floor Front, 36 Gerrard Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-10 ~ 2012-06-01
IIF 26 - Director → ME
29
YI BO INTERNATIONAL TRADE CO., LTD
06557774 8525 16-18, Circus Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-04-07 ~ 2009-04-07
IIF 18 - Secretary → ME
30
1st Floor Front, 36 Gerrard Street, London, England
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2007-09-12 ~ 2015-04-30
IIF 27 - Director → ME
31
Apartment 3003 Talisman Tower 6 Lincoln Plaza, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-01 ~ now
IIF 30 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE