1
ANGLO-BEDSTONE COLLEGE UK LIMITED
- now 07089709ANGLO INDEPENDENCE COLLEGE LTD
- 2019-01-14
07089709CENTRE EDUCATION CONSORTIUM UK LTD
- 2018-10-22
07089709 1st Floor Front, 36 Gerrard Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-27 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHINA-UK SOCIAL MEDIA AND E-COMMERCE CENTER LTD
15584645 First Floor Front, 36 Gerrard Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
First Floor Front, 36 Gerrard Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-21 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
3806 Wards Place, 2, Wardian, Hobart Building, London, England
Active Corporate (4 parents)
Officer
2025-08-02 ~ 2025-08-15
IIF 27 - Director → ME
5
ETERNITY FORTUNE LTD - now
UK WIN-TRU HI-TECH LIMITED
- 2021-11-24
10885133 1st Floor Front, 36 Gerrard Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-29 ~ 2021-11-24
IIF 14 - Director → ME
Person with significant control
2021-10-29 ~ 2021-11-24
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
First Floor Front, 36 Gerrard Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
SHENG YUN GROUP HOLDINGS LTD.
- 2025-08-18
05992318 1st Floor Front, 36 Gerrard Street, London, England
Active Corporate (3 parents)
Officer
2006-11-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
8
EU UK INVESTMENT MANAGEMENT LTD
- now 06538404SHENG YUN INVESTMENT MANAGEMENT LTD.
- 2024-08-13
06538404EU UK BUSINESS MANAGEMENT CONSULTANCY LTD
- 2021-11-01
06538404EU UK INTERNATIONAL CULTURE EXCHANGE LTD
- 2013-06-18
06538404EU UK INVESTMENT LTD
- 2010-05-20
06538404 1st Floor Front, 36 Gerrard Street, London, England
Active Corporate (3 parents)
Officer
2008-03-18 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
EU UK LAW CONSULTANCY LTD
- now 11074093EU UK LAW AND INTERN CONSULTANCY LTD - 2019-11-01
First Floor Front, 36 Gerrard Street, London, First Floor Front, 36 Gerrard Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-05 ~ now
IIF 38 - Secretary → ME
10
EVER GRAND INVESTMENT UK LTD - now
EVER GRAND FINANCIAL LEASING UK LTD
- 2014-06-30
08400243 Flat 975 15 St. George Wharf, London
Dissolved Corporate (4 parents)
Officer
2013-02-13 ~ 2014-02-13
IIF 34 - Director → ME
11
1st Floor Front, 36 Gerrard Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
12
FALCON & BIANCA HOLDING LIMITED
09959213 1st Floor Front, 36 Gerrard Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-19 ~ 2016-02-01
IIF 37 - Director → ME
13
JIU TAI ECOLOGICAL FISHERY CO., LIMITED
08870866 2-3 Clarenden Terrace Clarendon Terrace, Brighton
Dissolved Corporate (4 parents)
Officer
2014-06-27 ~ 2014-09-01
IIF 33 - Director → ME
14
First Floor Front, 36 Gerrard Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
PENNON INTERNATIONAL EDUCATION MANAGEMENT UK LTD
11073257 First Floor Front, 36 Gerrard Street, London, First Floor Front, 36 Gerrard Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-21 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 36 - Right to appoint or remove directors → OE
16
First Floor Front, 36 Gerrard Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
SHANGHAI TOPRAY INTERNATIONAL LOGISTICS CO. LIMITED
09877204 1st Floor Front, 36 Gerrard Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
18
1st Floor Front, 36 Gerrard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-07 ~ dissolved
IIF 29 - Director → ME
19
SIAS COLLEGE UK LIMITED - 2024-08-01
ANGLO HOLDINGS LTD - 2024-05-14
St Micheal Abbey School Ltd St Michael's Abbey School Ltd, Oldwood Road, St Michaels, Tenbury Wells, England
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 26 - Director → ME
20
St. Michael's, Oldwood Road, Tenbury Wells, Worcestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-29 ~ 2026-01-15
IIF 25 - Director → ME
21
1st Floor Front, 36 Gerrard Street, London, England
Active Corporate (3 parents)
Officer
2004-11-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
22
UK YELLOW EMPEROR CULTURAL INNOVATION & DEVELOPMENT LTD
13809440 1st Floor Front, 36 Gerrard Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-20 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 15 Bilton Industrial Estate, Stockmans Close, Birmingham, England
Active Corporate (5 parents)
Officer
2022-03-10 ~ 2024-03-31
IIF 30 - Director → ME
Person with significant control
2022-03-10 ~ 2022-04-07
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE