1
Unit 9a Power House, Higham Mead, Chesham, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
528,016 GBP2024-03-31
Officer
2021-03-11 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → 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 → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
2
Unit 9a Power House, Higham Mead, Chesham, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
143,226 GBP2024-08-31
Officer
2013-08-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
3
Unit 9a Power House, Higham Mead, Chesham, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
300,937 GBP2024-02-29
Officer
2018-02-22 ~ now
IIF 6 - Director → ME
2018-02-22 ~ now
IIF 11 - Secretary → ME
Person with significant control
2018-02-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
4 Kingsfield Road, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
EASY CHINA LINK LIMITED - 2003-12-03
16 Hooking Green, North Harrow, England
Active Corporate (2 parents)
Equity (Company account)
206 GBP2024-08-31
Officer
2002-08-20 ~ now
IIF 10 - Secretary → ME
6
4 Kingsfield Road, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-01 ~ dissolved
IIF 8 - Director → ME