1
CASTLES OF WINCHMORE HILL LIMITED
05025266 Victor & Co., Finance House 2a Maygrove Road, Kilburn, London
Active Corporate (3 parents)
Officer
2004-01-26 ~ 2006-12-14
IIF 32 - Director → ME
2
201 Lordship Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-04-29 ~ now
IIF 3 - Director → ME
3
260 Church Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-05 ~ dissolved
IIF 14 - Director → ME
4
37 Sun Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ dissolved
IIF 7 - Director → ME
5
GENESIS CITY LETTINGS AND MANAGEMENT (LONDON) LTD
13402298 Nicholas Ng & Co, 201 Lordship Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
6
GENESIS CITY PROPERTY TRAINING ACADEMY LTD
13402895 Nicholas Ng & Co, 201 Lordship Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-17 ~ dissolved
IIF 17 - Director → ME
7
17 Elizabeth Wheeler House, 19 The Mall, Bromley, London
Dissolved Corporate (2 parents)
Officer
2021-02-18 ~ 2023-10-23
IIF 12 - Director → ME
Person with significant control
2021-02-18 ~ 2023-10-23
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
HANSK TECH INTERNATIONAL LIMITED
12879027 260 Church Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-14 ~ dissolved
IIF 15 - Director → ME
9
HEALTHY ENVIRONMENT INSPECTION LIMITED
14775567 14 Voewood Close, New Malden, England
Dissolved Corporate (2 parents)
Officer
2023-04-03 ~ 2024-06-24
IIF 8 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
260 Church Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
KINGSTONE PROPERTY KENTISH TOWN LIMITED
10728440 201 Lordship Lane East Dulwich, London, England
Active Corporate (3 parents)
Officer
2017-04-18 ~ now
IIF 39 - Secretary → ME
12
201 Lordship Lane, East Dulwich, London, Southwark
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-22 ~ 2023-12-08
IIF 40 - Secretary → ME
13
30 Binghill Road West, Milltimber, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-01 ~ dissolved
IIF 30 - Director → ME
2011-07-07 ~ 2012-01-01
IIF 38 - Secretary → ME
14
201 Lordship Lane, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 24 - Has significant influence or control → OE
15
260 Church Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-05-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
MELVYN NEWELL ASSOCIATES LIMITED
13402826 Nicholas Ng & Co, 201 Lordship Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
30 Binghill Road West, Milltimber, Aberdeen
Dissolved Corporate (2 parents)
Officer
2012-10-20 ~ dissolved
IIF 9 - Director → ME
18
260 Church Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-27 ~ dissolved
IIF 10 - Director → ME
19
CHINESEE DIGITAL LTD.
- 2023-04-11
11181338 Suite 2149, Unit 3a 34-35 Hatton Garden, Holborn, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-03 ~ now
IIF 4 - Director → ME
20
387 Kentish Town Road, London, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-24 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 23 - Has significant influence or control → OE
21
17 Elizabeth Wheeler House, 19 The Mall, Bromley, London
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ 2023-10-23
IIF 20 - Director → ME
Person with significant control
2020-10-29 ~ 2023-10-23
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
22
387 Kentish Town Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
23
SPRING ROLL HOMES LIMITED
- now 12051710SPRING ROLL APPAREL LIMITED
- 2020-07-10
12051710 387 Kentish Town Road, London, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-14 ~ 2023-04-24
IIF 37 - Director → ME
2022-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-14 ~ 2024-06-01
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2022-06-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
24
Unit 8 The Academy, Belmont Street, Aberdeen, Aberdeenshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-07 ~ dissolved
IIF 6 - Director → ME
25
WADES COMMERCIAL PROPERTY LIMITED
05615857 260 Church Street, Edmonton, London
Dissolved Corporate (2 parents)
Officer
2011-07-31 ~ dissolved
IIF 19 - Director → ME
2005-11-08 ~ dissolved
IIF 33 - Secretary → ME