The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Zhang, Yong
Zhang, Yong
Chinese director born in December 1974Resident in China
Registered addresses and corresponding companies
IIF 1
Room 509, Peninsula Apartment 9, Nanhu District, Jiaxing, Zhejiang, 314000, China
Zhang, Yong
Chinese director born in March 1973Resident in China
Registered addresses and corresponding companies
IIF 2 Flat 43 Perkins House, Wallwood Street, London, E14 7AH, England
Zhang, Yong
Chinese director born in January 1977Resident in China
Registered addresses and corresponding companies
IIF 3 Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England
Zhang, Ying
Chinese director and shareholder born in October 1977Resident in China
Registered addresses and corresponding companies
IIF 4 No. 74, Luxun Road, Zhong Shan District, Da Lian, 116000, China
Zhang, Yong
Chinese director born in March 1976Resident in China
Registered addresses and corresponding companiesZhang, Yong
Chinese senior vice president born in March 1976Resident in China
Registered addresses and corresponding companies
IIF 7 68 Ruanjian Avenue, Nanjing, China
Zhang, Yong
Chinese vice president & director born in March 1976Resident in China
Registered addresses and corresponding companiesZhang, Yong
Chinese director born in October 1980Resident in China
Registered addresses and corresponding companies
IIF 10 5015, East Shennan Rd, Shenzhen, 518001, China
Zhang, Yong
Chinese merchant born in October 1980Resident in China
Registered addresses and corresponding companiesZhang, Yong
Chinese merchant born in January 1987Resident in China
Registered addresses and corresponding companies
IIF 13 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Zhang, Yong
Chinese director born in May 1987Resident in China
Registered addresses and corresponding companies
IIF 14 No. 18, Zhangyi Road, Zhangyi Village, Jinxi Town, Yongjia County, Zhejiang Province, 325100, China
Zhang, Yong
Chinese director born in January 1988Resident in China
Registered addresses and corresponding companies
IIF 15 291, Brighton Road, South Croydon, Surrey, CR2 6EQ
Zhang, Fang
Chinese director born in December 1986Resident in China
Registered addresses and corresponding companies
IIF 16 13408286 - Companies House Default Address, Cardiff, CF14 8LH
Zhang, Peng
Chinese director born in March 1970Resident in China
Registered addresses and corresponding companies
IIF 17 Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom
Zhang, Peng
Chinese director born in December 1980Resident in China
Registered addresses and corresponding companies
IIF 18 13099879 - Companies House Default Address, Cardiff, CF14 8LH
Zhang, Peng
Chinese director born in January 1984Resident in China
Registered addresses and corresponding companies
IIF 19 No. 22, The Third Zhenxin West Rd., Xi Di Tou Village, Xi Di Tou Town, Beichen Dist., Tianjin City, 300408, China
Zhang, Peng
Chinese director & shareholder born in January 1984Resident in China
Registered addresses and corresponding companies
IIF 20 Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England
Zhang, Ping
Chinese director born in December 1986Resident in China
Registered addresses and corresponding companies
IIF 21 Rm101, Maple House, 118 High Street, Purley, London, England, CR8 2AD, United Kingdom
Zhang, Song
Chinese director born in January 1988Resident in China
Registered addresses and corresponding companiesZhang, Song
Chinese director and company secretary born in January 1988Resident in China
Registered addresses and corresponding companies
IIF 24 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Zhang, Ying
Chinese director&shareholder born in March 1968Resident in China
Registered addresses and corresponding companies
IIF 25 Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England
Zhang, Ying
Chinese director and shareholder born in July 1972Resident in China
Registered addresses and corresponding companiesZhang, Ying
Chinese director&shareholder born in January 1986Resident in China
Registered addresses and corresponding companies
IIF 28 Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England
Zhang, Ying
Chinese director born in December 1988Resident in China
Registered addresses and corresponding companies
IIF 29 37, Croydon Road, Beckenham, BR3 4AB, United Kingdom
Zhang, Yong
Chinese director born in July 1968Resident in China
Registered addresses and corresponding companies
IIF 30 Flat 43 Perkins House, Wallwood Street, London, E14 7AH, England
Zhang, Fan
Chinese director born in December 1981Resident in China
Registered addresses and corresponding companies
IIF 31 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Zhang, Feng
Chinese director born in October 1982Resident in China
Registered addresses and corresponding companiesZhang, Peng
Chinese director born in October 1980Resident in China
Registered addresses and corresponding companies
IIF 35 Rm101, Maple House, 118 High Street, Purley, CR8 2AD, England
Zhang, Peng
Chinese director born in May 1981Resident in China
Registered addresses and corresponding companies
IIF 36 11729063 - Companies House Default Address, Cardiff, CF14 8LH
Zhang, Peng
Chinese merchant born in May 1981Resident in China
Registered addresses and corresponding companiesZhang, Peng
Chinese director born in October 1982Resident in China
Registered addresses and corresponding companies
IIF 39 7, Copperfield Road, Coventry, West Midlands, CV2 4AQ
Zhang, Peng
Chinese director born in March 1983Resident in China
Registered addresses and corresponding companiesZhang, Ping
Chinese director born in March 1977Resident in China
Registered addresses and corresponding companies
IIF 42 13738082 - Companies House Default Address, Cardiff, CF14 8LH
Zhang, Ping
Chinese company director born in August 1984Resident in China
Registered addresses and corresponding companies
IIF 43 Room 1507, No. 81 Shenglan Street, Gulan Town, Luzhou City, Sichuan, 646000, China
Zhang, Ping
Chinese director born in August 1984Resident in China
Registered addresses and corresponding companies
IIF 44 No. 81-1507, Shenglin Street, Gulin Town, 646599, China
Zhang, Ping
Chinese merchant born in August 1984Resident in China
Registered addresses and corresponding companies
IIF 45 No. 256, Houhui Village, Changshan Town, Zouping County, Shandong Province, China
Zhang, Ping
Chinese director born in December 1989Resident in China
Registered addresses and corresponding companies
IIF 46 Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom
Zhang, Ying
Chinese director born in August 1983Resident in China
Registered addresses and corresponding companies
IIF 47 Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England
Zhang, Ying
Chinese director born in October 1983Resident in China
Registered addresses and corresponding companies
IIF 48 Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England
Zhang, Ying
Chinese director and company secretary born in March 1990Resident in China
Registered addresses and corresponding companies
IIF 49 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Zhang, Fan
Chinese director and company secretary born in October 1990Resident in China
Registered addresses and corresponding companies
IIF 50 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Zhang, Fan
Chinese director born in December 1998Resident in China
Registered addresses and corresponding companies
IIF 51 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Zhang, Peng
Chinese director born in July 1987Resident in China
Registered addresses and corresponding companiesZhang, Peng
Chinese merchant born in July 1987Resident in China
Registered addresses and corresponding companies
IIF 54 09945706 - Companies House Default Address, Cardiff, CF14 8LH
Zhang, Peng
Chinese director born in October 1988Resident in China
Registered addresses and corresponding companies
IIF 55 291, Brighton Road, South Croydon, Surrey, CR2 6EQ
Zhang, Peng
Chinese company director born in May 1990Resident in China
Registered addresses and corresponding companies
IIF 56 Unit 1804, South Bank Tower, 55 Upper Ground, London, SE1 9EY, England
Zhang, Peng
Chinese director born in August 1992Resident in China
Registered addresses and corresponding companies
IIF 57 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Zhang, Ping
Chinese merchant born in July 1956Resident in China
Registered addresses and corresponding companies
IIF 58 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Zhang, Ping
Chinese director born in October 1983Resident in China
Registered addresses and corresponding companies
IIF 59 Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England
Zhang, Xuping
Chinese director/share holder born in December 1986Resident in China
Registered addresses and corresponding companies
IIF 60 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Zhang, Ying
British merchant born in October 1977Resident in China
Registered addresses and corresponding companies
IIF 61 A - 1203, No-74 Luxun Road, Zhongshan District, Dalian, China
Zhang, Ying
Chinese education specialist born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 62 Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England
Zhang, Ping
Chinese company director born in December 1986Resident in England
Registered addresses and corresponding companiesFan Zhang
Chinese born in December 1981Resident in China
Registered addresses and corresponding companies
IIF 65 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Fang Zhang
Chinese born in December 1986Resident in China
Registered addresses and corresponding companies
IIF 66 13408286 - Companies House Default Address, Cardiff, CF14 8LH
Peng Zhang
Chinese born in March 1970Resident in China
Registered addresses and corresponding companies
IIF 67 Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom
Peng Zhang
Chinese born in December 1980Resident in China
Registered addresses and corresponding companies
IIF 68 13099879 - Companies House Default Address, Cardiff, CF14 8LH
Ping Zhang
Chinese born in December 1986Resident in China
Registered addresses and corresponding companies
IIF 69 Rm101, Maple House, 118 High Street, Purley, London, England, CR8 2AD, United Kingdom
Xuping Zhang
Chinese born in December 1986Resident in China
Registered addresses and corresponding companies
IIF 70 Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom
Yong Zhang
Chinese born in March 1973Resident in China
Registered addresses and corresponding companies
IIF 71 Flat 43 Perkins House, Wallwood Street, London, E14 7AH, England
Yong Zhang
Chinese born in January 1977Resident in China
Registered addresses and corresponding companies
IIF 72 Rm101, Maple House, 118 High Street, Purley, London, CR8 2AD, United Kingdom
Zhang, Peng
Chinese director & shareholder born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 73 Suite 108 Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England
Zhang, Yong
Chinese director born in July 1979Resident in Hong Kong
Registered addresses and corresponding companiesFan Zhang
Chinese born in October 1990Resident in China
Registered addresses and corresponding companies
IIF 80 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Fan Zhang
Chinese born in December 1998Resident in China
Registered addresses and corresponding companies
IIF 81 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Feng Zhang
Chinese born in October 1982Resident in China
Registered addresses and corresponding companies
IIF 82 No. 30, Bazixi Natural Village, Xiatang Village, Xiaofeng Town, Anji County, Zhejiang Province, 313307, China
Peng Zhang
Chinese born in October 1980Resident in China
Registered addresses and corresponding companies
IIF 83 Rm101, Maple House, 118 High Street, Purley, CR8 2AD, England
Peng Zhang
Chinese born in May 1981Resident in China
Registered addresses and corresponding companiesPeng Zhang
Chinese born in May 1981Resident in China
Registered addresses and corresponding companies
IIF 86 No.57 Group 11, Lingyuan Village, Changshou District, Chongqing, 400000, China
Peng Zhang
Chinese born in October 1982Resident in China
Registered addresses and corresponding companies
IIF 87 7, Copperfield Road, Coventry, West Midlands, CV2 4AQ
Ping Zhang
Chinese born in March 1977Resident in China
Registered addresses and corresponding companies
IIF 88 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Ping Zhang
Chinese born in August 1984Resident in China
Registered addresses and corresponding companies
IIF 89 Rm 101, Maple House, 118 High Street, Purley, London, England, United Kingdom
Ping Zhang
Chinese born in December 1989Resident in China
Registered addresses and corresponding companies
IIF 90 Rm 101, Maple House, 118 High Street, Purley, London, CR8 2AD
Song Zhang
Chinese born in January 1988Resident in China
Registered addresses and corresponding companiesYing Zhang
Chinese born in March 1968Resident in China
Registered addresses and corresponding companies
IIF 93 Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom
Ying Zhang
Chinese born in July 1972Resident in China
Registered addresses and corresponding companiesYing Zhang
Chinese born in December 1988Resident in China
Registered addresses and corresponding companies
IIF 96 37, Croydon Road, Beckenham, BR3 4AB, United Kingdom
Yong Zhang
Chinese born in March 1976Resident in China
Registered addresses and corresponding companiesYong Zhang
Chinese born in October 1980Resident in China
Registered addresses and corresponding companiesYong Zhang
Chinese born in May 1987Resident in China
Registered addresses and corresponding companies
IIF 101 Unit G25 Waterfront Studios, 1 Dock Roadr, London, E16 1AH, United Kingdom
Yong Zhang
Chinese born in January 1988Resident in China
Registered addresses and corresponding companies
IIF 102 291, Brighton Road, South Croydon, Surrey, CR2 6EQ
Yong Zhang
Chinese born in October 1991Resident in China
Registered addresses and corresponding companies
IIF 103 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Zhang, Fan
Chinese director born in December 1998Resident in England
Registered addresses and corresponding companies
IIF 104 Flat 28 Machine Works House, 7 Pressing Lane, Hayes, UB3 1FD, England
Zhong, Peng
Chinese company director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 105 15380948 - Companies House Default Address, Cardiff, CF14 8LH
Mr Feng Zhang
Chinese born in October 1982Resident in China
Registered addresses and corresponding companiesMr Ping Zhang
Chinese born in August 1984Resident in China
Registered addresses and corresponding companiesPeng Zhang
Chinese born in July 1987Resident in China
Registered addresses and corresponding companiesPeng Zhang
Chinese born in October 1988Resident in China
Registered addresses and corresponding companies
IIF 113 291, Brighton Road, South Croydon, Surrey, CR2 6EQ
Peng Zhang
Chinese born in August 1992Resident in China
Registered addresses and corresponding companies
IIF 114 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Ping Zhang
Chinese born in July 1956Resident in China
Registered addresses and corresponding companies
IIF 115 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Ping Zhang
Chinese born in October 1983Resident in China
Registered addresses and corresponding companies
IIF 116 Rm3-2 Center Suit, No.54 Dashani St, No.95 Zhujia Lane,haishu Dist, Ningbo, Zhejiang, China
Ying Zhang
Chinese born in October 1983Resident in China
Registered addresses and corresponding companies
IIF 117 Rm101, Maple House, 118 High Street, Purley, London, England, United Kingdom
Ying Zhang
Chinese born in March 1990Resident in China
Registered addresses and corresponding companies
IIF 118 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Yong Zhang
Chinese born in July 1968Resident in China
Registered addresses and corresponding companies
IIF 119 Flat 43 Perkins House, Wallwood Street, London, E14 7AH, England
Zhang, Yong, Director
Chinese director born in May 1987Resident in China
Registered addresses and corresponding companies
IIF 120 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Peng Zhang
Chinese born in May 1990Resident in China
Registered addresses and corresponding companies
IIF 121 Unit 1804, South Bank Tower, 55 Upper Ground, London, SE1 9EY, England
Zhang, Yong
Chinese director born in May 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Zhang, Ping
Chinese director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 131 Finsbury Pavement, London, EC2A 1NT, England
Zhang, Yong, Director
Registered addresses and corresponding companies
IIF 124 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Director Yong Zhang
Chinese born in May 1987Resident in China
Registered addresses and corresponding companies
IIF 125 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Peng Zhong
Chinese born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 126 15380948 - Companies House Default Address, Cardiff, CF14 8LH
Ying Zhang
Chinese born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 127 Unit 9c, Old Park Trading Estate, Old Park Road, Wednesbury, WS10 9LR, England
Mr Ping Zhang
Chinese born in December 1986Resident in England
Registered addresses and corresponding companies
IIF 128 22, Hanbury Street, London, E1 6QR, United Kingdom
Zhang, Yong
Registered addresses and corresponding companiesZhang, Yong
British company director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesMrs Ying Zhang
Chinese born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 135 Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England
Zhang, Song
Registered addresses and corresponding companies
IIF 136 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Zhang, Ying
Registered addresses and corresponding companiesZhong, Peng
Chinese company director born in May 1981Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 141 27, Chichester Park Central, Ballymena, BT42 4BE, Northern Ireland
Miss Fan Zhang
Chinese born in December 1998Resident in England
Registered addresses and corresponding companies
IIF 142 Flat 28 Machine Works House, 7 Pressing Lane, Hayes, UB3 1FD, England
Zhang, Feng
Registered addresses and corresponding companies
IIF 143 No. 30, Bazixi Natural Village, Xiatang Village, Xiaofeng Town, Anji County, Zhejiang Province, 313307, China
Zhang, Peng
Registered addresses and corresponding companiesZhang, Ping
Registered addresses and corresponding companiesMr Ping Zhang
Chinese born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 131 Finsbury Pavement, London, EC2A 1NT, England
Peng Zhong
Chinese born in May 1981Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 150 27, Chichester Park Central, Ballymena, BT42 4BE, Northern Ireland
Mr Yong Zhang
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
77
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer
2024-07-18 ~ nowIIF 120 - Director → ME 2024-07-18 ~ nowIIF 124 - Secretary → MEPerson with significant control 2024-07-18 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 2 18a Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer 2012-09-04 ~ dissolvedIIF 4 - Director → ME
- 3 3f Stafford Workshops, Burford Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-04-24 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2020-04-24 ~ dissolvedIIF 149 - Has significant influence or control → OE
- 4 12 Blackett Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2023-06-12 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2023-06-12 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE
- 5 4385, 16398448 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2025-04-22 ~ nowIIF 32 - Director → ME 2025-04-22 ~ nowIIF 143 - Secretary → MEPerson with significant control 2025-04-22 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 6 4385, 15380948 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-02 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2024-01-02 ~ dissolvedIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 7 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Officer 2021-10-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-10-26 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 8 7 Copperfield Road, Coventry, West Midlands, England, United KingdomDissolved Corporate (3 parents)Officer 2023-06-27 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2023-06-27 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 35 Pond Street, London, EnglandActive Corporate (6 parents)Equity (Company account)910,166 GBP2023-12-31Officer 2021-08-16 ~ nowIIF 76 - Director → ME
- 10 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2021-11-30Officer 2019-11-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2019-11-01 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 11 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Officer 2021-12-06 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2021-12-06 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 12 45 Fenwick Close, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)28,529 GBP2021-06-30Officer 2019-06-10 ~ dissolvedIIF 131 - Director → MEPerson with significant control 2019-06-10 ~ dissolvedIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 45 Fenwick Close, Woking, EnglandDissolved Corporate (3 parents)Officer 2019-05-23 ~ dissolvedIIF 132 - Director → ME
- 14 27 Chichester Park Central, Ballymena, Northern IrelandDissolved Corporate (1 parent)Officer 2024-01-02 ~ dissolvedIIF 141 - Director → MEPerson with significant control 2024-01-02 ~ dissolvedIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE
- 15 Unit Su3b Lansbury Estates, 102 Lower Guildford Road Knaphill, Woking, SurreyDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-08-31Officer 2010-08-18 ~ dissolvedIIF 134 - Director → MEPerson with significant control 2016-07-11 ~ dissolvedIIF 153 - Has significant influence or control → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Rm101, Maple House 118 High Street, Purley, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2025-04-30Officer 2017-04-25 ~ nowIIF 35 - Director → MEPerson with significant control 2017-04-25 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 17 291 Brighton Road, South Croydon, SurreyDissolved Corporate (2 parents)Officer 2021-03-12 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2021-03-12 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 18 Chase Business Centre, 39-41 Chase Side, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-10-31Officer 2012-10-09 ~ nowIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 19 291 Brighton Road, South Croydon, SurreyDissolved Corporate (2 parents)Officer 2021-05-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-05-20 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 20 4385, 13408286 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2023-05-31Officer 2021-05-19 ~ nowIIF 16 - Director → MEPerson with significant control 2021-05-19 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 21
GOOFLY GROUP LIMITED
- nowGOOFIY GROUP LIMITED - 2017-03-14 Rm101, Maple House 118 High Street, Purley, London, England, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,000 GBP2018-02-28Officer 2017-02-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 22 7 Copperfield Road, Coventry, West MidlandsDissolved Corporate (2 parents)Equity (Company account)50,000 GBP2024-06-30Officer 2021-06-09 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2021-06-09 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 23 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Officer 2021-10-28 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2021-10-28 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 24 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)10,000 GBP2025-01-31Officer 2016-01-11 ~ nowIIF 54 - Director → MEPerson with significant control 2017-01-10 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 25 Rm101, Maple House 118 High Street, Purley, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)50,000 GBP2018-01-31Officer 2014-01-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
- 26 69 Aberdeen Avenue, Cambridge, United KingdomDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2020-03-31Officer 2012-03-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-03-16 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
- 27 4385, 11729063 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)300,000 GBP2023-12-31Officer 2018-12-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2018-12-14 ~ dissolvedIIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
- 28 35 Ivor Place, Lower Ground, London, EnglandDissolved Corporate (1 parent)Officer 2015-10-15 ~ dissolvedIIF 45 - Director → ME 2017-10-15 ~ dissolvedIIF 147 - Secretary → MEPerson with significant control 2016-10-04 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
- 29 37 Croydon Road, Beckenham, United KingdomActive Corporate (1 parent)Equity (Company account)50,000 GBP2024-12-31Officer 2020-12-24 ~ nowIIF 18 - Director → MEPerson with significant control 2020-12-24 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 30 Chase Business Centre, 39-41 Chase Side, LondonDissolved Corporate (2 parents)Officer 2014-01-10 ~ dissolvedIIF 40 - Director → ME
- 31 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2023-08-31Officer 2011-08-11 ~ dissolvedIIF 27 - Director → ME 2023-08-17 ~ dissolvedIIF 138 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 32 35 Pond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)36,689,416 GBP2023-12-31Officer 2021-08-16 ~ nowIIF 78 - Director → ME
- 33 35 Pond Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-46,022 GBP2023-12-31Officer 2022-08-02 ~ nowIIF 74 - Director → ME
- 34 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-06-15 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2022-05-31Person with significant control 2020-05-18 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 Rm101, Maple House 118 High Street, Purley, London, United KingdomDissolved Corporate (2 parents)Officer 2013-08-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-07-05 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 37 Unit 204 Salford Innovation Forum, 51 Frederick Road, Salford Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000,000 GBP2019-02-28Officer 2012-02-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-01-03 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 38 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2023-04-19 ~ nowIIF 1 - Director → ME
- 39 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2019-09-30Officer 2015-09-07 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-08-12 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 40 Chase Business Centre, 39-41 Chase Side, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2018-05-31Officer 2013-05-22 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2017-05-13 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
- 41 35 Pond Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-8,259,158.999999999 GBP2023-12-31Officer 2021-08-16 ~ nowIIF 77 - Director → ME
- 42 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2023-08-31Officer 2013-08-02 ~ dissolvedIIF 26 - Director → ME 2023-08-17 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
- 43 Chase Business Centre, 39-41 Chase Side, London, EnglandActive Corporate (1 parent)Equity (Company account)9,015 GBP2024-10-31Officer 2019-10-22 ~ nowIIF 62 - Director → MEPerson with significant control 2019-10-22 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE
- 44 31 Park Terrace, Gerrans, United KingdomDissolved Corporate (1 parent)Officer 2019-01-22 ~ dissolvedIIF 22 - Director → ME
- 45 Flat 28 Machine Works House, 7 Pressing Lane, Hayes, EnglandActive Corporate (2 parents)Officer 2024-12-09 ~ nowIIF 104 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OE
- 46 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Officer 2021-12-13 ~ dissolvedIIF 23 - Director → ME 2021-12-13 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control 2021-12-13 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 47 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2021-12-31Officer 2021-08-16 ~ dissolvedIIF 79 - Director → ME
- 48 35 Pond Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2021-11-11 ~ dissolvedIIF 75 - Director → ME
- 49 45 Fenwick Close, Woking, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)-11,061 GBP2024-08-31Person with significant control 2016-04-06 ~ nowIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-08-15 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2018-08-15 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 51FUJI (UK) OPTICAL TECHNOLOGY COMPANY LIMITED - 2023-10-17 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (2 parents)Equity (Company account)840,000 GBP2025-04-30Officer 2023-10-12 ~ nowIIF 14 - Director → ME
- 52 Rm 101, Maple House 118 High Street, Purley, LondonDissolved Corporate (2 parents)Officer 2014-08-12 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-08-05 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
- 53 Suite 108 Chase Business Centre, 39-41 Chase Side, LondonDissolved Corporate (1 parent)Officer 2012-07-18 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2016-07-03 ~ dissolvedIIF 86 - Has significant influence or control → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 54 61 Praed Street, Dept 400, London, EnglandDissolved Corporate (2 parents)Officer 2015-04-01 ~ dissolvedIIF 19 - Director → ME
- 55 Flat32 Adventures Court, 12 Newport Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2013-04-18 ~ dissolvedIIF 20 - Director → ME
- 56 Suite 108 Chase Business Centre, 39-41 Chase Side, LondonDissolved Corporate (2 parents)Officer 2008-05-30 ~ dissolvedIIF 61 - Director → ME
- 57 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000,000 GBP2019-08-31Officer 2015-08-03 ~ dissolvedIIF 13 - Director → ME
- 58 4385, 15502030 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-08-16 ~ dissolvedIIF 63 - Director → ME
- 59 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)50,000 GBP2019-05-31Officer 2015-05-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
- 60 Flat32 Adventures Court, 12 Newport Avenue, LondonDissolved Corporate (2 parents)Officer 2013-08-14 ~ dissolvedIIF 28 - Director → ME
- 61 35 Ivor Place, Lower Ground, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-05 ~ dissolvedIIF 37 - Director → ME 2016-06-13 ~ dissolvedIIF 145 - Secretary → ME
- 62 Chase Business Centre, 39-41 Chase Side, London, EnglandDissolved Corporate (3 parents)Equity (Company account)500,000 GBP2021-08-31Person with significant control 2017-08-11 ~ dissolvedIIF 99 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 99 - Ownership of shares – More than 50% but less than 75% → OE
- 63 Studio 10 21 Hill Street, Haverfordwest, Pembrokeshire, United KingdomActive Corporate (1 parent)Equity (Company account)293 GBP2022-07-31Officer 2018-07-20 ~ nowIIF 53 - Director → MEPerson with significant control 2018-07-20 ~ nowIIF 112 - Has significant influence or control over the trustees of a trust → OEIIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more as a member of a firm → OEIIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 112 - Ownership of shares – 75% or more → OE
- 64 4385, 10634748 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)50,000 GBP2024-02-28Officer 2017-02-23 ~ nowIIF 2 - Director → MEPerson with significant control 2017-02-23 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 65 Chase Business Centre, 39-41 Chase Side, LondonDissolved Corporate (2 parents)Officer 2013-04-08 ~ dissolvedIIF 47 - Director → ME
- 66 4385, 13083139 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)50,000 GBP2022-12-31Officer 2020-12-15 ~ nowIIF 5 - Director → MEPerson with significant control 2020-12-15 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE
- 67 37 Croydon Road, Beckenham, United KingdomActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-10-31Officer 2017-10-18 ~ nowIIF 29 - Director → MEPerson with significant control 2017-10-18 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 68 1 Calthorpe Road, Handsworth, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)551 GBP2024-12-31Officer 2020-12-14 ~ nowIIF 52 - Director → MEPerson with significant control 2020-12-14 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 69 419 Harborne Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2011-08-05 ~ dissolvedIIF 12 - Director → ME
- 70 419, Harborne Road Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2014-04-14 ~ dissolvedIIF 11 - Director → ME
- 71 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer 2021-11-11 ~ nowIIF 42 - Director → MEPerson with significant control 2021-11-11 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 72 291 Brighton Road, South Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)100,000 GBP2023-04-30Officer 2016-04-14 ~ nowIIF 58 - Director → MEPerson with significant control 2017-04-12 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 73 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)100,000 GBP2025-01-31Officer 2019-01-30 ~ nowIIF 30 - Director → MEPerson with significant control 2019-01-30 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 74 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Officer 2020-04-02 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2020-04-02 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 75 Unit 1804 South Bank Tower, 55 Upper Ground, London, EnglandDissolved Corporate (2 parents)Officer 2022-11-18 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2022-11-18 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 76 Suite 401a 55 Belsize Park, Lisburn, Northern IrelandDissolved Corporate (1 parent)Officer 2023-11-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2023-11-01 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 77 1211 Main Street, Bangor, Northern IrelandDissolved Corporate (1 parent)Officer 2023-11-06 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2023-11-06 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
Ceased
15
- 1FUJI (UK) COMPONENTS & SYSTEMS COMPANY LIMITED - 2019-03-30 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent, 1 offspring)Equity (Company account)900,000 GBP2025-04-30Officer 2019-06-25 ~ 2023-12-06IIF 122 - Director → MEPerson with significant control 2019-06-25 ~ 2023-12-06IIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 2 Unit 9c Old Park Trading Estate, Old Park Road, Wednesbury, EnglandDissolved Corporate (1 parent)Equity (Company account)-49,334 GBP2021-03-31Officer 2015-07-05 ~ 2021-04-24IIF 140 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-04-24IIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 127 - Ownership of shares – More than 50% but less than 75% → OE
- 32NEUHORIZON COMPANY LIMITED - 2014-07-31HOUSE OF FRASER GROUP LIMITED - 2015-01-26 27 Baker Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2015-05-07 ~ 2015-12-21IIF 9 - Director → ME
- 4HOUSE OF FRASER GLOBAL RETAIL LIMITED - 2015-01-26NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31 27 Baker Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2015-05-07 ~ 2015-12-21IIF 8 - Director → ME
- 5 4385, 15584408 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-08-05 ~ 2024-11-02IIF 64 - Director → MEPerson with significant control 2024-08-05 ~ 2024-11-02IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE
- 6 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)10,000 GBP2025-01-31Officer 2024-03-21 ~ 2025-03-31IIF 144 - Secretary → ME
- 7 37 Croydon Road, Beckenham, United KingdomActive Corporate (1 parent)Equity (Company account)50,000 GBP2024-12-31Officer 2023-11-10 ~ 2024-11-28IIF 146 - Secretary → ME
- 8 Chase Business Centre, 39-41 Chase Side, LondonDissolved Corporate (2 parents)Officer 2013-12-20 ~ 2014-01-10IIF 41 - Director → ME
- 9 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2023-10-12 ~ 2024-10-18IIF 130 - Secretary → ME
- 10 45 Fenwick Close, Woking, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)-11,061 GBP2024-08-31Officer 2010-08-18 ~ 2023-04-01IIF 133 - Director → ME
- 11 59 Banner Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-05-31Officer 2016-04-01 ~ 2017-09-05IIF 7 - Director → ME
- 12FUJI (UK) OPTICAL TECHNOLOGY COMPANY LIMITED - 2023-10-17 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (2 parents)Equity (Company account)840,000 GBP2025-04-30Officer 2024-04-17 ~ 2025-04-27IIF 129 - Secretary → ME
- 13 Rm101, Maple House 118 High Street, Purley, London, United KingdomDissolved Corporate (2 parents)Officer 2014-08-13 ~ 2015-06-25IIF 38 - Director → ME
- 14 107 Cobden Close, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2014-08-28 ~ 2015-01-20IIF 137 - Secretary → ME
- 15 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-11-30Officer 2023-09-01 ~ 2024-09-11IIF 148 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
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