1
49 Watford Way, London, England
Active Corporate (1 parent)
Officer
2022-09-29 ~ now
IIF 27 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
CHINA-UK TEXTILE COMMERCIAL CHAMBERS
08322558 49 Watford Way, Hendon, London
Dissolved Corporate (5 parents)
Officer
2012-12-07 ~ 2013-02-12
IIF 10 - Director → ME
3
Room 211 77 Oxford Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-19 ~ dissolved
IIF 21 - Director → ME
2008-09-19 ~ dissolved
IIF 32 - Secretary → ME
4
GF SCIENCE TECHNOLOGY CO., LTD.
07603831 49 Watford Way Watford Way, London, England
Active Corporate (1 parent)
Officer
2011-04-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
5
90 Station Road, Gidea Park, Romford, England
Dissolved Corporate (1 parent)
Officer
2019-05-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-05-13 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
90 Station Road, Gidea Park, Romford, England
Active Corporate (1 parent)
Officer
2024-09-03 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
First Floor Flat, 18 Eton Street, Richmond, England
Dissolved Corporate (2 parents)
Person with significant control
2023-03-15 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
49 Watford Way, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
18 King William Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-25 ~ dissolved
IIF 9 - Director → ME
10
Suite 3, 4th Floor Queens Gate, 121 Suffolk Street Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
11
4385, 11942495 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-04-12 ~ 2022-05-12
IIF 25 - Director → ME
Person with significant control
2019-04-12 ~ 2022-04-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
HUNTER UK PROPERTY MANAGEMENT LIMITED
08189454 49 Watford Way, London, England
Active Corporate (1 parent)
Officer
2012-08-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
13
12 Hammersmith Grove, London, England
Active Corporate (3 parents)
Officer
2025-08-27 ~ now
IIF 30 - Director → ME
14
KINGSGATE INTERNATIONAL COLLEGE LIMITED
10023255 12 Hammersmith Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-02-24 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-11 ~ 2014-07-01
IIF 33 - Secretary → ME
16
173 Colindale Avenue, London, England
Active Corporate (2 parents)
Officer
2018-08-31 ~ 2022-11-07
IIF 11 - Director → ME
Person with significant control
2018-08-31 ~ 2020-11-01
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
NEW WORLD LAW ASSOCIATES LIMITED
05951475 49 Watford Way, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-09-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
17 Burlington Road, New Malden, Surrey
Dissolved Corporate (3 parents)
Officer
2007-07-20 ~ dissolved
IIF 31 - Secretary → ME
19
UK CHINESE BRAND GLOBALISATION ALLICANCE LIMITED
- now 09720229GLOBAL CHINESE MERCHANTS ASSOCIATION LTD
- 2025-09-15
09720229 49 Watford Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-08-06 ~ now
IIF 8 - Director → ME
20
VALA SOLUTION CONSULTANT LIMITED
16040748 49 Watford Way, London, England
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE