1
Flat 210 41 Millharbour, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-07-18 ~ 2025-10-09
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
2
Flat 210 41 Millharbour, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-29 ~ 2025-10-09
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
FORTIS CAPITAL HOLDINGS LIMITED
16239713 85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-02-10 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2019-05-12 during the appointment or period of control
10-12 New College Parade, Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2015-10-21 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
5
77 Jefferson Way, Bannerbrook Park, Coventry, England
Dissolved Corporate (3 parents)
Officer
2011-01-05 ~ 2011-03-08
IIF 8 - Director → ME
2012-03-15 ~ 2012-08-01
IIF 6 - Director → ME
2011-01-05 ~ 2011-03-08
IIF 16 - Secretary → ME
6
Unit 3a Wing Wip Centre 278 Timble Mill Lane, Nechells, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-01-08 ~ dissolved
IIF 4 - Director → ME
7
Unit 3a Wing Yip Centre, 278 Thimble Mill Lane Nechells, Birmingham, West Midlands
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-09 ~ 2012-08-01
IIF 3 - Director → ME
8
5 Bourchier Close, Coventry
Dissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
70 Colindale Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-23 during the appointment or period of control
Dissolved on 2017-10-17 during the appointment or period of control
C/o, 10-12 New College Parade, Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolved
IIF 2 - Director → ME