1
61 Bondway, London, EnglandCorporate (2 parents)
Equity (Company account)
312,139 GBP2022-06-30
Officer
2017-07-04 ~ nowIIF 16 - director → ME
Person with significant control
2022-02-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
2
Flat 18 Westbourne Terrace, London, EnglandDissolved corporate (3 parents)
Officer
2016-09-12 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-09-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
3
61 Bondway, London, EnglandCorporate (3 parents)
Officer
2023-06-05 ~ nowIIF 17 - director → ME
Person with significant control
2023-06-20 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
4
Unit 2 99 East Road, London, EnglandCorporate (2 parents)
Officer
2023-06-05 ~ nowIIF 18 - director → ME
Person with significant control
2023-06-20 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
5
61 Bondway, London, EnglandCorporate (2 parents)
Officer
2023-06-05 ~ nowIIF 15 - director → ME
Person with significant control
2023-06-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
6
Flat 18,37 Westbourne Terrace Westbourne Terrace, London, United KingdomDissolved corporate (2 parents)
Officer
2017-01-03 ~ dissolvedIIF 2 - director → ME
7
61 Bondway, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
870,228 GBP2023-01-31
Officer
2021-01-06 ~ dissolvedIIF 20 - director → ME
8
61 Bondway, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
19,683 GBP2023-02-28
Officer
2021-02-11 ~ dissolvedIIF 19 - director → ME
Person with significant control
2021-02-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
9
YAO UK PROPERTY LTD - 2023-06-21
61 Bondway, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-26 ~ nowIIF 21 - director → ME
Person with significant control
2021-08-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE