1
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2012-12-12 ~ dissolvedIIF 5 - director → ME
2
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2016-11-24 ~ dissolvedIIF 28 - director → ME
2016-11-24 ~ dissolvedIIF 78 - secretary → ME
Person with significant control
2016-11-24 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-21 ~ dissolvedIIF 33 - director → ME
Person with significant control
2017-02-21 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
4
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2016-11-25 ~ dissolvedIIF 22 - director → ME
2016-11-25 ~ dissolvedIIF 64 - secretary → ME
Person with significant control
2016-11-25 ~ 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
5
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2017-05-30 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-05-30 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
6
Dept 1042e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2014-12-19 ~ dissolvedIIF 59 - director → ME
7
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2016-10-27 ~ dissolvedIIF 24 - director → ME
2016-10-27 ~ dissolvedIIF 63 - secretary → ME
Person with significant control
2016-10-27 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
YUWANG ECOFRUITS LIMITED - 2013-05-02
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2013-05-22 ~ dissolvedIIF 69 - secretary → ME
9
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2015-06-20 ~ dissolvedIIF 10 - director → ME
10
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2017-01-13 ~ dissolvedIIF 23 - director → ME
2017-01-13 ~ dissolvedIIF 62 - secretary → ME
Person with significant control
2017-01-13 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2017-02-09 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
12
ECO-FARM HOLDINGS PLC - 2016-11-02
Churchill House, 120 Bunns Lane, London, EnglandDissolved corporate (3 parents)
Officer
2015-04-23 ~ dissolvedIIF 57 - director → ME
2015-04-23 ~ dissolvedIIF 72 - secretary → ME
13
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2016-10-12 ~ dissolvedIIF 68 - secretary → ME
Person with significant control
2016-10-12 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2017-05-30 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-05-30 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
15
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2017-05-30 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-05-30 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
16
CHINA FIRST INVESTMENT BANQUE PLC - 2017-05-16
Churchill House, 120 Bunns Lane, LondonDissolved corporate (5 parents)
Officer
2014-11-26 ~ dissolvedIIF 73 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
17
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2016-12-12 ~ dissolvedIIF 26 - director → ME
2016-12-12 ~ dissolvedIIF 79 - secretary → ME
Person with significant control
2016-12-12 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2017-01-09 ~ dissolvedIIF 20 - director → ME
2017-01-09 ~ dissolvedIIF 67 - secretary → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2015-08-12 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
20
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2015-09-02 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
21
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2016-06-20 ~ dissolvedIIF 4 - director → ME
22
Dept 1042e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2014-12-12 ~ dissolvedIIF 75 - secretary → ME
23
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2017-01-10 ~ dissolvedIIF 19 - director → ME
2017-01-10 ~ dissolvedIIF 66 - secretary → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Dept 1042 43 Owston Road, Carcroft, Doncaster, EnglandDissolved corporate (8 parents)
Officer
2014-12-12 ~ dissolvedIIF 74 - secretary → ME
25
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2016-12-16 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-12-16 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
26
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2016-06-20 ~ dissolvedIIF 2 - director → ME
27
ACCP PLC - 2016-06-24
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2015-08-03 ~ dissolvedIIF 9 - director → ME
28
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2016-06-13 ~ dissolvedIIF 1 - director → ME
29
PEGASUS SCI-TECH GROUP LIMITED - 2016-06-24
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2016-06-10 ~ dissolvedIIF 3 - director → ME
30
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-17 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
31
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2017-01-10 ~ dissolvedIIF 29 - director → ME
2017-01-10 ~ dissolvedIIF 77 - secretary → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Dept 1042e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-04-08 ~ dissolvedIIF 17 - director → ME
2014-04-08 ~ dissolvedIIF 71 - secretary → ME
33
Churchill House, 120 Bunns Lane, London, EnglandDissolved corporate (4 parents)
Officer
2019-07-17 ~ dissolvedIIF 16 - director → ME
34
Churchill House, 120 Bunns Lane, London, EnglandDissolved corporate (4 parents)
Officer
2019-07-17 ~ dissolvedIIF 15 - director → ME
35
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2013-05-16 ~ dissolvedIIF 70 - secretary → ME
36
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (6 parents)
Officer
2016-10-26 ~ dissolvedIIF 21 - director → ME
2016-10-26 ~ dissolvedIIF 65 - secretary → ME
Person with significant control
2016-10-26 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2017-02-24 ~ dissolvedIIF 32 - director → ME
Person with significant control
2017-02-24 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
38
Churchill House, 120 Bunns Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2017-01-10 ~ dissolvedIIF 18 - director → ME
2017-01-10 ~ dissolvedIIF 80 - secretary → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE