1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-27
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (3 parents)
Officer
2019-07-31 ~ 2023-02-28
IIF 23 - Director → ME
Person with significant control
2019-07-31 ~ 2023-02-28
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
CHINA (50) LIMITED
07503172 06839320, 06866989, 06866994Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-24 ~ dissolved
IIF 8 - Director → ME
3
CHINA CHASE FINANCE CONSULTANT LIMITED
06743628 Winston Churchill H, Ethel Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-11-07 ~ dissolved
IIF 28 - Director → ME
4
17 Gainsboro Gardens, Sudbury Hill, Greenford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-15 ~ 2011-07-01
IIF 16 - Director → ME
5
16 Ingestre Place, London, England
Active Corporate (3 parents)
Officer
2023-10-09 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
50 The Bourne, London, England
Active Corporate (3 parents)
Officer
2013-05-23 ~ 2015-05-23
IIF 20 - Director → ME
2013-05-23 ~ 2015-08-04
IIF 30 - Secretary → ME
7
ETHEL STREET PROPERTIES LIMITED
09601755Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-21
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (3 parents)
Officer
2015-05-20 ~ 2023-05-18
IIF 24 - Director → ME
Person with significant control
2017-05-20 ~ 2023-05-18
IIF 6 - Ownership of shares – 75% or more → OE
8
72 Wardour Street, West End, London
Dissolved Corporate (4 parents)
Officer
2002-04-25 ~ 2009-01-15
IIF 21 - Director → ME
9
17 Gainsboro Gardens, Greenford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-03-06 ~ 2012-07-13
IIF 15 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-19 during the appointment or period of control
Dissolved on 2016-06-22 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2014-07-22 ~ dissolved
IIF 25 - Director → ME
11
HOUSE OF CHINA LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-29
Due to be dissolved on 2018-07-06
SHENZHEN 1000 COLOR DEPARTMENT STORE CO LIMITED
- 2007-04-12
05356556 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-02-08 ~ 2007-01-04
IIF 22 - Director → ME
12
16 Ingestre Place, London, England
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-19 during the appointment or period of control
Dissolved on 2016-07-09 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2015-01-18 ~ dissolved
IIF 12 - Director → ME
14
16 Ingestre Place, London, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-19 during the appointment or period of control
Dissolved on 2016-07-15 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2015-01-18 ~ dissolved
IIF 27 - Director → ME
16
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ dissolved
IIF 19 - Director → ME
17
Po Box 3274 Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-08-12 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-26
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2021-06-18 ~ 2023-05-18
IIF 13 - Director → ME
Person with significant control
2021-09-01 ~ 2023-05-18
IIF 3 - Ownership of shares – 75% or more → OE
19
17 Gainsboro Gardens, Sudbury Hill, Greenford, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-10-08 ~ 2009-01-15
IIF 29 - Secretary → ME
20
17 Gainsboro Gardens, Greenford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 14 - Director → ME
21
Winston Churchill House, Ethel Street, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 18 - Director → ME
22
Winston Churchill House, Ethel Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2014-11-01 ~ dissolved
IIF 17 - Director → ME
23
16 Ingestre Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-20 ~ dissolved
IIF 26 - Director → ME