1
BAI GRASS INTERNATIONAL CO., LTD
12843031 Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
4385, 13281026: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-03-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
4
GARRON CAPITAL HOLDINGS LIMITED
12756422 41 Devonshire Street Ground Floor Office 1, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-20 ~ dissolved
IIF 1 - Director → ME
2020-07-20 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
291 Brighton Road, South Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
XIANGLONG INTERNATIONAL CO., LTD
13017246 Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
YAO TONG INTERNATIONAL CO., LTD
13036954 Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE