1
Flat 2 Treetops House, Rosebank Way, London, England
Active Corporate (5 parents)
Equity (Company account)
947 GBP2024-10-31
Officer
2016-10-24 ~ 2021-10-18
IIF 34 - Director → ME
Person with significant control
2016-10-24 ~ 2021-10-19
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2
18 Redan House, 23 Redan Place, London
Dissolved Corporate (2 parents)
Officer
2014-08-15 ~ dissolved
IIF 9 - Director → ME
2014-08-15 ~ 2015-01-29
IIF 10 - Director → ME
3
2 Ashfield Grove, Stanningley, Pudsey, England
Active Corporate (2 parents)
Equity (Company account)
-125,652 GBP2024-03-31
Officer
2012-01-30 ~ 2013-08-15
IIF 11 - Director → ME
4
111 Greenwood Avenue, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ 2015-04-01
IIF 7 - Director → ME
2012-12-31 ~ dissolved
IIF 4 - Secretary → ME
5
6 West Kensington Court, Edith Villas, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-29 ~ now
IIF 21 - Director → ME
2023-11-29 ~ now
IIF 3 - Secretary → ME
Person with significant control
2023-11-29 ~ now
IIF 46 - Has significant influence or control → OE
6
6 West Kensington Court, Edith Villas, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-29,965 GBP2024-11-30
Officer
2021-08-05 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
7
6 West Kensington Court, Edith Villas, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-12 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
6 West Kensington Court, Edith Villas, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-13 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Has significant influence or control → OE
9
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (3 parents)
Officer
2023-04-05 ~ now
IIF 25 - Director → ME
10
Room 501 80 Coleman Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2014-07-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
11
FENGSHUI INVESTMENT LTD - now
BEWEL INVESTMENT LTD
- 2017-12-05
06928520BEWEL PROPERTY LTD
- 2014-01-27
06928520 67 Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
315,968 GBP2017-06-30
Officer
2014-03-24 ~ 2015-04-01
IIF 6 - Director → ME
2009-06-09 ~ 2017-09-20
IIF 5 - Secretary → ME
12
113 Gloucester Place, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,950 GBP2024-09-30
Officer
2018-11-19 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 37 - Has significant influence or control → OE
13
GREEN PACKAGING TECHNOLOGY (EUROPE) CO., LTD
12152543 113 Gloucester Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-08-12 ~ now
IIF 14 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
ANX INVESTMENTS LTD - 2024-03-02
291 Green Lanes, London, England
Active Corporate (6 parents)
Officer
2024-04-10 ~ 2024-10-10
IIF 18 - Director → ME
Person with significant control
2024-04-10 ~ 2024-10-10
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
6 West Kensington Court, Edith Villas, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-18 ~ now
IIF 23 - Director → ME
16
6 West Kensington Court, Edith Villas, London, England
Active Corporate (4 parents)
Officer
2024-02-27 ~ now
IIF 27 - Director → ME
17
6 West Kensington Court, Edith Villas, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-16 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
18
HIGHGATE WEALTH MANAGEMENT LTD
- now 11655353 6 West Kensington Court 6 West Kensington Court, Edith Villas, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-5,582 GBP2023-11-30
Officer
2021-01-06 ~ now
IIF 17 - Director → ME
2021-01-06 ~ 2022-07-25
IIF 29 - Director → ME
Person with significant control
2021-01-16 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
20
HP8 PROPERTY LTD - now
HEN AND PELICAN LTD
- 2018-09-01
07131483 2 Redan House, 27 Redan Place, London
Active Corporate (4 parents)
Equity (Company account)
-26,722 GBP2024-01-31
Officer
2010-01-20 ~ 2013-04-25
IIF 32 - Director → ME
21
LIZ AND LIZZIE LTD
- 2015-02-05
08498948 32 Queensway, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-18 ~ 2017-04-13
IIF 33 - Director → ME
2015-02-04 ~ 2015-05-27
IIF 8 - Director → ME
2015-05-27 ~ 2017-09-20
IIF 1 - Secretary → ME
Person with significant control
2017-01-01 ~ 2017-09-20
IIF 12 - Ownership of shares – 75% or more → OE
22
15 Leigh Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,944 GBP2024-07-31
Officer
2021-05-10 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
23
20 North Audley Street, Mayfair, London
Liquidation Corporate (5 parents)
Net Assets/Liabilities (Company account)
-16,444 GBP2022-10-31
Officer
2021-01-08 ~ 2021-11-24
IIF 28 - Director → ME
24
Chilly Cool, 15-16 Leigh Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-28 ~ 2023-09-18
IIF 31 - Director → ME
Person with significant control
2023-06-28 ~ 2023-09-18
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
25
2 Allan Way, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-71,048 GBP2023-10-31
Officer
2022-05-23 ~ now
IIF 51 - Director → ME
2020-04-24 ~ 2022-05-27
IIF 54 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2025-06-11 ~ now
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
2020-04-24 ~ 2022-05-23
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
26
2 Allan Way, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 53 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
27
17 Park Avenue, London, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 52 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
28
7b Normand Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 2 - Secretary → ME
Person with significant control
2023-04-17 ~ 2023-05-22
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE