1
Unit 39 St Olavs Court Business Centre, Lower Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-09 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
China (europe) Centre Limited 4th Floor, 9 Great Newport Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 77 - Has significant influence or control → OE
3
Kemp House, 152 City Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-06 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
4
26-27 Marcon Place, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-07 ~ dissolved
IIF 18 - Director → ME
2013-01-07 ~ dissolved
IIF 66 - Secretary → ME
5
32 Salisbury Road, Pinner, England
Dissolved Corporate (1 parent)
Officer
2020-06-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
6
509 Golden Cross House 8 Duncannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
7
Unit 39 St Olavs Court Business Center, Lower Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-10-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 62 - Has significant influence or control → OE
8
Miss Xiaoyi Li, 26-27 Marcon Place, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-02 ~ dissolved
IIF 68 - Director → ME
9
1st Floor 3-5 Wardour Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-08-31
Officer
2016-08-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
10
Unit 39 St Olavs Court Business Centre, Lower Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 39 St Olavs Court Business Centre, Lower Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1st Floor 3-5 Wardour Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-08-31
Officer
2016-08-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Has significant influence or control → OE
13
Unit 39 St Olavs Court Business Center, Lower Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2016-07-28 ~ now
IIF 41 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Has significant influence or control → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
14
1st Floor 3-5 Wardour Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2016-08-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
15
Unit 39 St Olavs Court Business Center, Lower Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-01 ~ now
IIF 43 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 81 - Has significant influence or control → OE
IIF 81 - Ownership of shares – 75% or more → OE
16
Unit 39 St Olavs Court Business Center, Lower Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-01 ~ now
IIF 40 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 83 - Has significant influence or control → OE
IIF 83 - Ownership of shares – 75% or more → OE
17
Unit 39 St Olavs Court Business Center, Lower Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-22 ~ now
IIF 42 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
18
1st Floor 3-5 Wardour Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-08-31
Officer
2016-08-23 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
19
Unit 39 St Olavs Court Business Centre, Lower Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
1st Floor 3-5 Wardour Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-08-31
Officer
2016-08-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
21
107 London Strand 8 Duncannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
22
29th Floor, 40 Bank Street, London 40 Bank Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-640,940 GBP2021-01-31
Officer
2012-09-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
23
Gff 41 North End Road, Golders Green, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 85 - Director → ME
24
Gff 41 North End Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-06 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
25
Unit 39 St Olavs Court Business Centre, Lower Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-04-25 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
26
Unit 39 St Olavs Court Business Centre, Lower Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-03-21 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
27
Unit 39 St Olavs Court Business Center, Lower Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2014-07-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
28
Unit 39 St Olavs Court Business Centre, Lower Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-11 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
29
Kemp House, 152 City Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-12-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 59 - Has significant influence or control → OE
30
Unit 39 St Olavs Court Business Center, Lower Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2020-06-20 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
31
Unit 39 St Olavs Court Business Centre, Lower Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
32
Kemp House, 152 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
33
Unit 39 St Olavs Court Business Center, Lower Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2015-11-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 61 - Has significant influence or control → OE
34
107 Golden Cross House 8 Duncannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 39 St Olavs Court Business Centre, Lower Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-30 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
36
Unit 39 St Olavs Court Business Centre, Lower Road, London, England
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
37
107 Golden Cross House Duncannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
38
Unit 39 St Olavs Court Business Centre, Lower Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
39
Unit 39 St Olavs Court Business Centre, Lower Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
40
Unit 39 St Olavs Court Business Centre, Lower Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-09 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
41
2947 One Canada Square Canary Wharf, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-11-30
Officer
2016-11-04 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
32 Salisbury Road, Pinner, England
Dissolved Corporate (5 parents)
Officer
2020-06-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE