1
Ground Floor, 4 Harbour Exchange Square, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-03 ~ dissolvedIIF 82 - director → ME
2
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United KingdomDissolved corporate (1 parent)
Officer
2022-07-18 ~ dissolvedIIF 112 - director → ME
Person with significant control
2022-07-18 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
3
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, EnglandDissolved corporate (4 parents)
Net Assets/Liabilities (Company account)
-22,944 GBP2021-11-30
Officer
2018-11-14 ~ dissolvedIIF 81 - director → ME
4
Flat 17 Bolan Apartment, 159 Bow Common Lane, LondonDissolved corporate (1 parent)
Officer
2011-03-31 ~ dissolvedIIF 116 - director → ME
5
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2022-05-19 ~ dissolvedIIF 105 - director → ME
Person with significant control
2022-05-19 ~ dissolvedIIF 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
6
Ground Floor, 4 Harbour Exchange Square, London, EnglandDissolved corporate (3 parents)
Officer
2019-08-02 ~ dissolvedIIF 84 - director → ME
Person with significant control
2019-08-02 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Harbour Exchange Square, London, United KingdomDissolved corporate (1 parent)
Officer
2020-04-20 ~ dissolvedIIF 101 - director → ME
Person with significant control
2020-04-20 ~ dissolvedIIF 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
8
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United KingdomDissolved corporate (1 parent)
Officer
2022-05-23 ~ dissolvedIIF 102 - director → ME
Person with significant control
2022-05-23 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
9
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United KingdomDissolved corporate (1 parent)
Officer
2021-10-21 ~ dissolvedIIF 50 - director → ME
Person with significant control
2021-10-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United KingdomDissolved corporate (1 parent)
Officer
2022-05-23 ~ dissolvedIIF 104 - director → ME
Person with significant control
2022-05-23 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
11
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United KingdomDissolved corporate (1 parent)
Officer
2021-10-22 ~ dissolvedIIF 56 - director → ME
Person with significant control
2021-10-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
4.01 A 20 Royal Crest Avenue, London, Uk Mainland, United KingdomCorporate (2 parents)
Officer
2025-01-22 ~ nowIIF 66 - director → ME
Person with significant control
2025-01-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
5030 Wework Aldgate Tower 2 Leman Street, London, EnglandDissolved corporate (2 parents)
Officer
2018-11-26 ~ dissolvedIIF 79 - director → ME
14
Suit 9.05 Harbour Tower, 1 Harbour Exchange Square, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-09-10 ~ dissolvedIIF 45 - director → ME
Person with significant control
2021-09-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
P.K. WANG LTD. - 2019-08-07
The Old Town Hall, 71 Christchurch Road, RingwoodCorporate (1 parent, 4 offsprings)
Equity (Company account)
467,415 GBP2021-06-30
Officer
2017-06-15 ~ nowIIF 100 - director → ME
Person with significant control
2017-06-15 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
16
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United KingdomDissolved corporate (1 parent)
Officer
2022-06-16 ~ dissolvedIIF 107 - director → ME
Person with significant control
2022-06-16 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
17
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United KingdomDissolved corporate (1 parent)
Officer
2023-03-22 ~ dissolvedIIF 106 - director → ME
Person with significant control
2023-03-22 ~ dissolvedIIF 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
18
SHAKEII SHAKEII CITY ISLAND LTD - 2023-11-02
AAA ASSET PROJECT LTD - 2023-10-19
Unit, 4.01 A 20 Royal Crest Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
-233 GBP2023-02-28
Officer
2022-02-03 ~ nowIIF 74 - director → ME
Person with significant control
2022-02-03 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
YIFANG BIRMINGHAM LTD - 2023-10-18
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonCorporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-12 ~ nowIIF 58 - director → ME
Person with significant control
2021-08-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
20
YIFANG BRACKNELL LTD - 2023-10-18
Unit, 4.01 A 20 Royal Crest Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
24,985 GBP2023-02-28
Officer
2021-02-17 ~ nowIIF 62 - director → ME
Person with significant control
2021-02-17 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
YIFANG LEICESTER LTD - 2024-07-18
Unit A3 Gateway Tower, 32 Western Gateway, LondonCorporate (1 parent)
Equity (Company account)
-593 GBP2023-07-31
Officer
2021-07-16 ~ nowIIF 57 - director → ME
Person with significant control
2021-07-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
22
AAA TRADING PROJECT LTD - 2023-10-19
Unit, 4.01 A 20 Royal Crest Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
-95,403 GBP2023-02-28
Officer
2022-02-02 ~ nowIIF 75 - director → ME
Person with significant control
2022-02-02 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
23
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-50,487 GBP2022-08-31
Officer
2021-08-27 ~ dissolvedIIF 53 - director → ME
Person with significant control
2021-08-27 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
24
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-07-31
Officer
2018-07-11 ~ nowIIF 71 - director → ME
Person with significant control
2018-07-11 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
25
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2018-07-13 ~ nowIIF 70 - director → ME
26
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United KingdomDissolved corporate (2 parents, 5 offsprings)
Equity (Company account)
680,394 GBP2022-10-31
Officer
2017-10-13 ~ dissolvedIIF 94 - director → ME
27
Unit 4 Ground Floor, Harbour Exchange Square, London, United KingdomDissolved corporate (2 parents)
Officer
2020-12-11 ~ dissolvedIIF 73 - director → ME
Person with significant control
2020-12-11 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Unit 4 Ground Floor, Harbour Exchange Square, London, Uk, United KingdomDissolved corporate (2 parents)
Person with significant control
2020-12-11 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2022-10-17 ~ dissolvedIIF 108 - director → ME
30
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-16 ~ dissolvedIIF 76 - director → ME
Person with significant control
2020-07-16 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
31
Unit A3 Gateway Tower, 32 Western Gateway, Western Gateway, London, EnglandCorporate (2 parents)
Equity (Company account)
-25,942 GBP2022-09-30
Officer
2019-09-26 ~ nowIIF 97 - director → ME
32
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-26 ~ dissolvedIIF 47 - director → ME
Person with significant control
2021-08-26 ~ 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
33
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United KingdomDissolved corporate (2 parents)
Officer
2021-12-21 ~ dissolvedIIF 109 - director → ME
Person with significant control
2021-12-21 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
34
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-12 ~ nowIIF 55 - director → ME
Person with significant control
2021-08-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
35
Unit 3,crescent Court Business Centre, North Crescent, London, United KingdomCorporate (3 parents)
Equity (Company account)
-5,229 GBP2022-06-30
Officer
2023-06-14 ~ nowIIF 110 - director → ME
36
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonCorporate (2 parents)
Equity (Company account)
-13,072 GBP2023-04-30
Officer
2019-04-25 ~ nowIIF 98 - director → ME
37
YIFANG LEED LTD. - 2019-11-12
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2019-09-10 ~ dissolvedIIF 91 - director → ME
Person with significant control
2019-09-10 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
38
Unit A3, Gateway Tower, 32 Western Gateway, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-47,257 GBP2023-12-07
Officer
2019-06-28 ~ dissolvedIIF 95 - director → ME
Person with significant control
2019-08-16 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
39
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United KingdomDissolved corporate (1 parent)
Officer
2021-12-02 ~ dissolvedIIF 61 - director → ME
Person with significant control
2021-12-02 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
40
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonCorporate (2 parents)
Equity (Company account)
-59,738 GBP2023-07-31
Officer
2019-07-01 ~ nowIIF 99 - director → ME
41
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2,552 GBP2022-09-30
Officer
2021-09-13 ~ dissolvedIIF 54 - director → ME
Person with significant control
2021-09-13 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
42
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United KingdomDissolved corporate (1 parent)
Officer
2022-07-14 ~ dissolvedIIF 103 - director → ME
Person with significant control
2022-07-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
43
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United KingdomDissolved corporate (1 parent)
Officer
2021-11-10 ~ dissolvedIIF 52 - director → ME
Person with significant control
2021-11-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
44
Unit A3, Gateway Tower, 32 Western Gateway, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,157 GBP2023-12-07
Officer
2019-08-14 ~ dissolvedIIF 96 - director → ME
Person with significant control
2019-08-14 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
45
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-19 ~ dissolvedIIF 46 - director → ME
Person with significant control
2021-08-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
46
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-12 ~ dissolvedIIF 115 - director → ME
Person with significant control
2021-08-12 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
47
Suite 9.05, Exchange Tower 1 Harbour Exchange Square, London, EnglandDissolved corporate (2 parents)
Person with significant control
2020-10-27 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE