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Mr Xu Yan
Mr Xu Yan
British born in July 1983Resident in United Kingdom
Registered addresses and corresponding companiesYan, Xu
British director born in July 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Xu Yan
British born in July 1983Resident in England
Registered addresses and corresponding companiesYan, Xu
British company director born in July 1983Resident in England
Registered addresses and corresponding companiesYan, Xu
British consulting born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 12
C/o Safe Property Management, First Floor, Unit 48, Westwood Park Trading Estate, Concord Road, London, W3 0TH, England
Yan, Xu
British director born in July 1983Resident in England
Registered addresses and corresponding companiesYan, Xu
British electrical engineer born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 18 55 Loudoun Road, London, NW8 0DL, United Kingdom
Yan, Xu
British property investor born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 19 55 Loudoun Road, London, NW8 0DL, United Kingdom
Yan, Xu
British Registered addresses and corresponding companies
IIF 20 55 Loudoun Road, London, NW8 0DL, United Kingdom
Yan, Xu
Registered addresses and corresponding companies
IIF 21 128, City Road, London, EC1V 2NX, United Kingdom
- 1 272 Regents Park Road, London, EnglandDissolved corporate (3 parents)Equity (Company account)-1,127 GBP2022-09-30Officer
2019-09-20 ~ dissolvedIIF 13 - director → MEPerson with significant control 2019-09-20 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 3 Tea & Co. 3rd Floor News Building, 3 London Bridge Street, London, United KingdomCorporate (2 parents)Officer 2024-10-14 ~ nowIIF 14 - director → ME
- 3
LIVEOLOGY CREATIVE LTD
- nowLIVEOLOGY LIMITED - 2024-04-26 79-80 Blackfriars Road, London, EnglandCorporate (3 parents)Equity (Company account)200,000 GBP2023-12-31Officer 2023-07-12 ~ nowIIF 17 - director → ME - 4SUPERNOVA DIGITAL MEDIA UK LTD - 2024-07-31REALWAY LTD - 2023-06-15 55 Loudoun Road, London, United KingdomCorporate (2 parents)Equity (Company account)69,570 GBP2023-12-31Officer 2021-12-08 ~ nowIIF 15 - director → ME 2021-12-08 ~ nowIIF 20 - secretary → ME
- 5 C/o Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate, Concord Road, London, EnglandCorporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2016-01-08 ~ nowIIF 12 - director → ME
- 6
REALHYPE DIGITAL LTD
- nowPRETTY DAY LTD - 2022-10-02 128 City Road, London, United KingdomCorporate (3 parents)Equity (Company account)55,804 GBP2024-04-30Officer 2023-01-15 ~ nowIIF 10 - director → ME - 7 55 Loudoun Road, London, United KingdomCorporate (2 parents)Equity (Company account)-9,178 GBP2023-07-31Officer 2018-07-04 ~ nowIIF 16 - director → ME
- 8 55 Loudoun Road, London, United KingdomCorporate (1 parent)Equity (Company account)146,170 GBP2024-01-31Officer 2019-10-25 ~ nowIIF 19 - director → MEPerson with significant control 2019-10-25 ~ nowIIF 7 - Has significant influence or control → OE
- 9 55 Loudoun Road, London, United KingdomCorporate (1 parent)Equity (Company account)7,866 GBP2023-11-30Officer 2021-11-15 ~ nowIIF 5 - director → MEPerson with significant control 2021-11-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 10 55 Loudoun Road, London, United KingdomCorporate (1 parent)Equity (Company account)14,239 GBP2023-09-30Officer 2015-09-08 ~ nowIIF 18 - director → MEPerson with significant control 2016-09-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1SUPERNOVA DIGITAL MEDIA UK LTD - 2024-07-31REALWAY LTD - 2023-06-15 55 Loudoun Road, London, United KingdomCorporate (2 parents)Equity (Company account)69,570 GBP2023-12-31Person with significant control 2021-12-08 ~ 2024-06-24IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2 Unit 210 Ducie House, Ducie Street, Manchester, EnglandCorporate (3 parents)Equity (Company account)-84,893 GBP2024-03-31Officer 2023-03-03 ~ 2023-04-27IIF 11 - director → ME
- 3 128 City Road, London, United KingdomCorporate (1 parent)Officer 2023-05-19 ~ 2023-08-08IIF 4 - director → ME 2023-05-19 ~ 2023-08-08IIF 21 - secretary → MEPerson with significant control 2023-05-19 ~ 2023-08-08IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 55 Loudoun Road, London, United KingdomCorporate (1 parent)Equity (Company account)14,239 GBP2023-09-30Person with significant control 2016-04-06 ~ 2016-09-07IIF 9 - Ownership of shares – 75% or more → OE
