Po-Kai Wang

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Po-kai Wang
Taiwanese born in February 1993
Resident in England
Registered addresses and corresponding companies
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 1 IIF 2
- Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom
  IIF 3
Mr Po-kai Wang
Taiwanese born in February 1993
Resident in England
Registered addresses and corresponding companies
- 20, Royal Crest Avenue, London, E16 2PR, England
  IIF 4
- 4, Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 5
- Ground Floor, 4 Harbour Exchange Square, London, E14 9GE, England
  IIF 6 IIF 7
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England
  IIF 8
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
- Suite 9.05, Exchnage Tower, 1 Harbour Exchange Square, London, E14 9GE, England
  IIF 17
- Unit 4, Ground Floor, Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 18
- Unit 4, Ground Floor, Harbour Exchange Square, London, Uk, E14 9GE, United Kingdom
  IIF 19
- Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom
  IIF 20 IIF 21
- Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England
  IIF 22 IIF 23
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England
  IIF 24
- The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
  IIF 25
Mr Po-kai Wang
Taiwanese born in February 1999
Resident in England
Registered addresses and corresponding companies
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 26
Mr. Po-kai Wang
Taiwanese born in February 1993
Resident in England
Registered addresses and corresponding companies
- Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom
  IIF 27
Mr Po-kai Wang
British born in February 1993
Resident in England
Registered addresses and corresponding companies
- Vpc Accountants, 104 College Road, Harrow, Greater London, HA1 1BQ, England
  IIF 28
- 4, Plowden Road, London, SE3 9JR, England
  IIF 29
- Suit 9.05, Harbour Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 30
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36 IIF 37
- Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42
- Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom
  IIF 43
- Unit A3 Gateway Tower, 32 Western Gateway, London, E16 1YL
  IIF 44
- Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England
  IIF 45
- Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
  IIF 46
Mr. Po-kai Wang
British born in February 1993
Resident in England
Registered addresses and corresponding companies
- Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom
  IIF 47
Wang, Po Kai
Taiwanese born in February 1993
Resident in England
Registered addresses and corresponding companies
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 48
Wang, Po Kai
Taiwanese director born in February 1993
Resident in England
Registered addresses and corresponding companies
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 49
Wang, Po-kai
Taiwanese born in February 1993
Resident in England
Registered addresses and corresponding companies
- Vpc Accountants, 104 College Road, Harrow, Greater London, HA1 1BQ, England
  IIF 50 IIF 51
- 20, Royal Crest Avenue, London, E16 2PR, England
  IIF 52 IIF 53
- 5030 Wework, Aldgate Tower, 2 Leman Street, London, E1 8FA, England
  IIF 54
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 55 IIF 56 IIF 57
- Unit A3 Gateway Tower, 32 Western Gateway, Western Gateway, London, E16 1YL, England
  IIF 58
- Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
  IIF 59 IIF 60
- The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
  IIF 61
Wang, Po-kai
Taiwanese ceo born in February 1993
Resident in England
Registered addresses and corresponding companies
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 62
Wang, Po-kai
Taiwanese commercial director born in February 1993
Resident in England
Registered addresses and corresponding companies
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 63
Wang, Po-kai
Taiwanese company director born in February 1993
Resident in England
Registered addresses and corresponding companies
- Ground Floor, Unit 4 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 64
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 65 IIF 66 IIF 67 (more)
  IIF 68
- Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom
  IIF 69 IIF 70 IIF 71
- Unit 4, Ground Floor, Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 72
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England
  IIF 73
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Sqaure, London, Uk, E14 9GE, England
  IIF 74
Wang, Po-kai
Taiwanese director born in February 1993
Resident in England
Registered addresses and corresponding companies
- 1st Floor, 44 Worship Street, London, EC2A 2EA, United Kingdom
  IIF 75
- 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
  IIF 76
- 5030 Wework Aldgate Tower, 2 Leman Street, London, E1 8FA, England
  IIF 77
- Ground Floor, 4 Harbour Exchange Square, London, E14 9GE, England
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81
- Ground Floor,4, Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 82
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 83 IIF 84 IIF 85 (more)
  IIF 86 IIF 87 IIF 88
- Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom
  IIF 89
- Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England
  IIF 90 IIF 91
Wang, Po-kai
Taiwanese general manager born in February 1993
Resident in England
Registered addresses and corresponding companies
- 4, Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 92
Wang, Pokai
Taiwanese company director born in February 1993
Resident in England
Registered addresses and corresponding companies
- 20, Royal Crest Ave., London, E16 2PR, United Kingdom
  IIF 93
Mr Pokai Wang
British born in February 1993
Resident in England
Registered addresses and corresponding companies
- 4.01 A, 20 Royal Crest Avenue, London, Uk Mainland, E16 2PR, United Kingdom
  IIF 94
Wang, Po-kai
Taiwanese director born in February 1999
Resident in England
Registered addresses and corresponding companies
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 95
Mr Po-kai Wang
Taiwanese born in February 1993
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 96
Wang, Po-kai
British born in February 1993
Resident in England
Registered addresses and corresponding companies
- 4, Plowden Road, London, SE3 9JR, England
  IIF 97
- Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom
  IIF 98
- Unit, 4.01 A, 20 Royal Crest Avenue, London, E16 2PR, United Kingdom
  IIF 99
- Unit A3 Gateway Tower, 32 Western Gateway, London, E16 1YL
  IIF 100
- Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
  IIF 101
Wang, Po-kai
British company director born in February 1993
Resident in England
Registered addresses and corresponding companies
- Suit 9.05, Harbour Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 102
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 103 IIF 104 IIF 105 (more)
  IIF 106 IIF 107 IIF 108
- Unit 3,crescent Court Business Centre, North Crescent, Canning Town, London, E16 4TG, United Kingdom
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112
- 1st Floor, Block B, New Era Square, Sheffield, South Yorkshire, S2 4BF, United Kingdom
  IIF 113
Wang, Po-kai
British director born in February 1993
Resident in England
Registered addresses and corresponding companies
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, England
  IIF 114
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 115
Wang, Pokai
British born in February 1993
Resident in England
Registered addresses and corresponding companies
- 4.01 A, 20 Royal Crest Avenue, London, Uk Mainland, E16 2PR, United Kingdom
  IIF 116
Wang, Po Kai
Taiwanese company director born in February 1993
Resident in United Kingdom
Registered addresses and corresponding companies
- The Height 30, Block D 4131c, Staniforth Street, Birmingham, B4 7DR, England
  IIF 117
Wang, Po-kai
Taiwanese company director born in February 1993
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom
  IIF 118

Offspring entities and appointments 69

1
BATATAS LTD
11445704
Ground Floor, 4 Harbour Exchange Square, London, England
Dissolved Corporate (5 parents)
Officer
2018-07-03 ~ dissolved
IIF 79 - Director → ME
2
COOKHERE LTD
14239621
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
DINGSHANG LTD
11676971
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, England
Dissolved Corporate (4 parents)
Officer
2018-11-14 ~ dissolved
IIF 78 - Director → ME
4
ELEPHANT PARK LTD
13662456
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-05 ~ 2023-04-06
IIF 105 - Director → ME
Person with significant control
2021-10-05 ~ 2023-04-06
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
EVERGREEN EDUCATION CONSULTANCY LIMITED
07585376
Flat 17 Bolan Apartment, 159 Bow Common Lane, London
Dissolved Corporate (1 parent)
Officer
2011-03-31 ~ dissolved
IIF 117 - Director → ME
6
FOODTEKCO LTD
14118794
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-05-19 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2022-05-19 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
7
FURMILY EMBASSY GARDENS LTD
14047074
12 Cheering Lane, London, England
Active Corporate (5 parents)
Officer
2022-11-21 ~ 2023-04-06
IIF 63 - Director → ME
8
INOT LTD.
12136535
Ground Floor, 4 Harbour Exchange Square, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-02 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
IOZI HIVE LTD
16953872
4 Plowden Road, London, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 97 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
JHGQ LTD
12564742
4 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-20 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
JPL ACTON LTD
14123576
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
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
12
JPL ESTATE LTD
13696590
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
JPL FARRINGDON LTD
14123963
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
JPL RW LTD
13753320
31 Burleigh Street, Cambridge, England
Active Corporate (4 parents)
Officer
2021-11-18 ~ 2023-04-28
IIF 106 - Director → ME
15
JPL TRADING LTD
13698241
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
KEONBAE KIDBROOKE LTD
16202481
4.01 A 20 Royal Crest Avenue, London, Uk Mainland, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 116 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
17
KEONBAE LTD
14607197
Unit 4.01a 20 Royal Crest Avenue, London, England
Active Corporate (4 parents)
Person with significant control
2023-03-28 ~ 2024-01-18
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
MASHMELLOW LTD
15708500
Flat 707 Flat 707, Maine Tower, 9 Harbour Way, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-08 ~ 2024-08-12
IIF 93 - Director → ME
19
MICHELINBOX LTD.
11695745
5030 Wework Aldgate Tower 2 Leman Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-26 ~ dissolved
IIF 77 - Director → ME
20
OCEAN MONSTER COVENTRY LTD - now
WANYOO COVENTRY LIMITED
- 2022-02-25 11909867
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-25 ~ 2021-11-18
IIF 66 - Director → ME
21
OCEAN MONSTER WESTFIELD LTD - now
WANYOO WESTFIELD LIMITED
- 2022-02-24 12128547
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (3 parents)
Officer
2019-07-30 ~ 2021-11-18
IIF 62 - Director → ME
22
OISOI HOSPITALITY MANAGEMENT LTD
13253506
9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-09 ~ 2023-04-24
IIF 113 - Director → ME
23
OISOI RW LTD
- now 12044147
WANYOO CAMBRIDGE LIMITED - 2022-05-19
OISIO RW LTD
- 2022-05-19 12044147
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-11 ~ 2023-05-04
IIF 57 - Director → ME
Person with significant control
2019-08-13 ~ 2023-05-04
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
24
PKWG ESTATE LTD
13614931
Suit 9.05 Harbour Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
25
PKWG HOLDING LTD
13215692
Unit A3, Gateway Tower, 32 Western Gateway, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-02-22 ~ 2024-01-17
IIF 114 - Director → ME
Person with significant control
2021-02-22 ~ 2024-01-18
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
26
PKWG LTD.
- now 10820575
P.K. WANG LTD.
- 2019-08-07 10820575
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (1 parent, 6 offsprings)
Officer
2017-06-15 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
27
PKWG TEAM LTD
14175776
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
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
28
RW WHARF LTD
14749392
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-22 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
29
SHAKEII FAMILY LTD
15073048
Unit A3, Gateway Tower, 32 Western Gateway, London, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2023-08-15 ~ 2024-01-18
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
30
SHAKEII SHAKEII ASSET MANAGEMENT LIMITED
- now 13890060
SHAKEII SHAKEII CITY ISLAND LTD
- 2023-11-02 13890060
AAA ASSET PROJECT LTD
- 2023-10-19 13890060
Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-03 ~ now
IIF 50 - Director → ME
Person with significant control
2022-02-03 ~ 2025-07-16
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
31
SHAKEII SHAKEII BIRMINGHAM LTD
- now 13563171
YIFANG BIRMINGHAM LTD
- 2023-10-18 13563171
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (1 parent)
Officer
2021-08-12 ~ now
IIF 101 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
32
SHAKEII SHAKEII BRACKNELL LTD
- now 13207560
YIFANG BRACKNELL LTD
- 2023-10-18 13207560
Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-17 ~ now
IIF 99 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
33
SHAKEII SHAKEII RW LTD
- now 13514556
YIFANG LEICESTER LTD
- 2024-07-18 13514556
Unit A3 Gateway Tower, 32 Western Gateway, London
Active Corporate (1 parent, 3 offsprings)
Officer
2021-07-16 ~ now
IIF 100 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
34
SHAKEII SHAKEII WEMBLEY LTD
- now 13888669
AAA TRADING PROJECT LTD
- 2023-10-19 13888669
Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-02 ~ now
IIF 51 - Director → ME
Person with significant control
2022-02-02 ~ 2025-07-16
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
35
SIDEQUEST HUB LTD - now
OCEAN MONSTER HOLDING LTD
- 2023-06-09 12076318
WANYOO HOLDING LTD.
- 2022-02-24 12076318
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2019-07-01 ~ 2023-04-06
IIF 84 - Director → ME
Person with significant control
2019-07-18 ~ 2022-03-16
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
SIDEQUEST MERCHANDISE LTD
- now 11760432
OCEAN MONSTER LTD
- 2022-02-24 11760432
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-10 ~ 2023-04-06
IIF 80 - Director → ME
Person with significant control
2019-01-10 ~ 2022-03-09
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
37
SIDEQUEST META LTD
- now 11846594
UK WANYOO GAMING LTD
- 2022-02-24 11846594
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-25 ~ 2023-07-18
IIF 83 - Director → ME
Person with significant control
2022-03-16 ~ 2022-08-02
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
SUPPER DELIVERIES LIMITED
08946985
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2018-05-23 ~ 2019-04-01
IIF 75 - Director → ME
39
TEAWORK LTD
13588925
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-27 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
40
THE HILL DEVELOPING LTD
11458677
20 Royal Crest Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-11 ~ now
IIF 53 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
41
THE HILL DEVELOPMENT TECH CO., LTD
11463458
20 Royal Crest Avenue, London, England
Active Corporate (4 parents)
Officer
2018-07-13 ~ now
IIF 52 - Director → ME
42
TREASURE ISLAND HOLDINGS LIMITED
11242100
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (3 parents)
Officer
2018-03-08 ~ 2023-09-12
IIF 76 - Director → ME
43
TUHAO LTD.
11012691
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2017-10-13 ~ dissolved
IIF 89 - Director → ME
44
UK WANYOO LTD
13078363
Unit 4 Ground Floor, Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
45
WANYOO CANARY WHARF LIMITED
12044221
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-17 ~ 2021-11-18
IIF 55 - Director → ME
46
WANYOO TEAM LTD
13078132
Unit 4 Ground Floor, Harbour Exchange Square, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-12-11 ~ dissolved
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
47
WHISKY PROJECT LTD
13975039
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-10-17 ~ dissolved
IIF 74 - Director → ME
48
WOLOLO HOLDING LTD
12747259
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-07-16 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
49
WOLOLO LTD.
12228474
Unit A3 Gateway Tower, 32 Western Gateway, Western Gateway, London, England
Active Corporate (4 parents)
Officer
2019-09-26 ~ now
IIF 58 - Director → ME
Person with significant control
2019-09-26 ~ 2020-08-22
IIF 7 - Ownership of shares – 75% or more → OE
50
YIFANG BEAUFORT LTD
13586886
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
51
YIFANG BRIGHTON LTD
12504830
Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (2 parents)
Officer
2021-04-27 ~ 2021-10-12
IIF 49 - Director → ME
2020-03-09 ~ 2021-04-27
IIF 82 - Director → ME
Person with significant control
2020-03-09 ~ 2022-07-20
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
52
YIFANG CAMBRIDGE LTD.
12077776
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-01 ~ 2023-02-23
IIF 88 - Director → ME
53
YIFANG CHINATOWN LTD
13810913
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-21 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
54
YIFANG CITYISLAND LTD
13563437
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-12 ~ now
IIF 98 - Director → ME
Person with significant control
2021-08-12 ~ 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
55
YIFANG EAC LTD.
12229839
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-26 ~ 2023-04-27
IIF 85 - Director → ME
Person with significant control
2019-09-26 ~ 2023-05-31
IIF 15 - Ownership of shares – 75% or more → OE
56
YIFANG LCD LTD.
12040433
Unit 3,crescent Court Business Centre, North Crescent, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-14 ~ now
IIF 48 - Director → ME
2019-06-10 ~ 2019-07-26
IIF 54 - Director → ME
2020-09-09 ~ 2023-02-23
IIF 56 - Director → ME
57
YIFANG LCT LTD.
11962204
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2019-04-25 ~ now
IIF 59 - Director → ME
58
YIFANG LEEDS LTD.
- now 12198076
YIFANG LEED LTD.
- 2019-11-12 12198076
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-10 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
59
YIFANG MANOXRD LTD.
12076008
Unit A3, Gateway Tower, 32 Western Gateway, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-28 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
60
YIFANG NORWICH LTD
13778486
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
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
61
YIFANG OSM LTD
13649502
31 Burleigh Street, Cambridge, England
Active Corporate (3 parents)
Officer
2021-09-29 ~ 2023-04-06
IIF 108 - Director → ME
Person with significant control
2021-09-29 ~ 2023-04-06
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
62
YIFANG OXFORDQS LTD.
12077617
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 60 - Director → ME
63
YIFANG RW LTD
13616867
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
64
YIFANG WATERLOO LTD
14234331
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
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
65
YIFANG WEMBLEY LTD
13735302
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-10 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
66
YIFANG WESTFIELD STRATFORD LTD.
12156013
Unit A3, Gateway Tower, 32 Western Gateway, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-14 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
67
YIFANG WHITECITY LTD
13575132
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-19 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
68
YIFANG WREXHAM LTD
13563397
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
69
YOUQU HOLDING LTD
12978460
Suite 9.05, Exchange Tower 1 Harbour Exchange Square, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2021-02-15
IIF 64 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE

Po-kai Wang

Po-kai Wang

Mr Po-kai Wang

Mr Po-kai Wang

Mr. Po-kai Wang

Mr Po-kai Wang

Mr. Po-kai Wang

Wang, Po Kai

Wang, Po Kai

Wang, Po-kai

Wang, Po-kai

Wang, Po-kai

Wang, Po-kai

Wang, Po-kai

Wang, Po-kai

Wang, Pokai

Mr Pokai Wang

Wang, Po-kai

Mr Po-kai Wang

Wang, Po-kai

Wang, Po-kai

Wang, Po-kai

Wang, Pokai

Wang, Po Kai

Wang, Po-kai

BATATAS LTD

COOKHERE LTD

DINGSHANG LTD

ELEPHANT PARK LTD

EVERGREEN EDUCATION CONSULTANCY LIMITED

FOODTEKCO LTD

FURMILY EMBASSY GARDENS LTD

INOT LTD.

IOZI HIVE LTD

JHGQ LTD

JPL ACTON LTD

JPL ESTATE LTD

JPL FARRINGDON LTD

JPL RW LTD

JPL TRADING LTD

KEONBAE KIDBROOKE LTD

KEONBAE LTD

MASHMELLOW LTD

MICHELINBOX LTD.

WANYOO COVENTRY LIMITED

WANYOO WESTFIELD LIMITED

OISOI HOSPITALITY MANAGEMENT LTD

OISOI RW LTD

OISIO RW LTD

PKWG ESTATE LTD

PKWG HOLDING LTD

PKWG LTD.

P.K. WANG LTD.

PKWG TEAM LTD

RW WHARF LTD

SHAKEII FAMILY LTD

SHAKEII SHAKEII ASSET MANAGEMENT LIMITED

SHAKEII SHAKEII CITY ISLAND LTD

AAA ASSET PROJECT LTD

SHAKEII SHAKEII BIRMINGHAM LTD

YIFANG BIRMINGHAM LTD

SHAKEII SHAKEII BRACKNELL LTD

YIFANG BRACKNELL LTD

SHAKEII SHAKEII RW LTD

YIFANG LEICESTER LTD

SHAKEII SHAKEII WEMBLEY LTD

AAA TRADING PROJECT LTD

OCEAN MONSTER HOLDING LTD

WANYOO HOLDING LTD.

SIDEQUEST MERCHANDISE LTD

OCEAN MONSTER LTD

SIDEQUEST META LTD

UK WANYOO GAMING LTD

SUPPER DELIVERIES LIMITED

TEAWORK LTD

THE HILL DEVELOPING LTD

THE HILL DEVELOPMENT TECH CO., LTD

TREASURE ISLAND HOLDINGS LIMITED

TUHAO LTD.

UK WANYOO LTD