1
19 MYDDLETON ROAD MANAGEMENT LIMITED
04684098 6-7 East Street, Ware, Hertfordshire, England
Active Corporate (8 parents)
Officer
2022-02-03 ~ now
IIF 24 - Director → ME
2003-03-05 ~ 2022-02-03
IIF 35 - Secretary → ME
Person with significant control
2017-01-03 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
4385, Oc305990: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2004-05-01 ~ 2005-07-15
IIF 34 - LLP Member → ME
3
BIBLOS CONSTRUCTION LIMITED
- 2008-10-24
04911942 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-07 ~ 2009-06-03
IIF 36 - Secretary → ME
4
6-7 East Street, Ware, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-12-07 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
6-7 East Street, Ware, Hertfordshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2013-07-02 ~ now
IIF 31 - Director → ME
2005-07-07 ~ 2009-06-10
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
GLENTHORNE ROAD MANAGEMENT LIMITED
- 2021-01-08
08878252 6-7 East Street, Ware, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-05 ~ now
IIF 22 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2017-02-01 ~ 2019-10-17
IIF 13 - Right to appoint or remove directors → OE
7
6-7 East Street, Ware, Hertfordshire, England
Active Corporate (3 parents)
Officer
2018-06-18 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2018-06-18 ~ now
IIF 16 - Right to surplus assets - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove members → OE
8
EU CHINA CULTURAL EXCHANGE ASSOCIATION
07129065 1st Floor, 10-11 Austin Friars, London
Dissolved Corporate (2 parents)
Officer
2010-01-19 ~ 2024-09-25
IIF 7 - Director → ME
Person with significant control
2017-01-03 ~ 2024-09-25
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
9
NORTHAW PLACE RESIDENTS LIMITED
03300733 135 Bramley Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2018-08-28 ~ 2020-11-04
IIF 28 - Director → ME
2023-09-22 ~ now
IIF 23 - Director → ME
10
19 Oxford Avenue, London
Dissolved Corporate (8 parents)
Officer
2012-02-22 ~ 2012-02-23
IIF 6 - Director → ME
11
WILLOW BRIGHT ENTERPRISES LIMITED
09518898 6-7 East Street, Ware, England
Active Corporate (3 parents)
Officer
2018-10-17 ~ now
IIF 26 - Director → ME
12
6-7 East Street, Ware, England
Dissolved Corporate (3 parents)
Officer
2023-10-16 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
13
ZHONG LUN LAW FIRM (UK) LIMITED
11958733 14216664, 07483041, 14216664Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 10-11 Austin Friars, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
14
3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (10 parents, 4 offsprings)
Officer
2011-01-05 ~ 2024-09-02
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ 2024-04-24
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-01-04
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
10-11 Austin Friars, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-01-31 ~ 2024-09-25
IIF 30 - Director → ME
Person with significant control
2020-12-16 ~ 2024-09-25
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
10-11 Austin Friars, London
Dissolved Corporate (3 parents)
Officer
2006-10-12 ~ dissolved
IIF 32 - LLP Designated Member → ME
17
ZHONGLUN W&D LAW FIRM (UK) LTD - now
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2022-07-05 ~ 2024-09-25
IIF 29 - Director → ME
Person with significant control
2022-07-05 ~ 2024-09-25
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
WILLENHALL LODGE LIMITED
- 2021-09-08
13123489 114 Colindale Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-08 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
10-11 Austin Friars, London
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ dissolved
IIF 8 - Director → ME