1
46 Gerrard Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
2
46 Gerrard Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
3
46 Gerrard Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
4
EKONG INTERNATIONAL (UK) LIMITED
05387119 374 Ley Street, Ilford, Essex
Active Corporate (5 parents)
Officer
2005-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
5
374 Ley Street, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2011-09-27 ~ dissolved
IIF 9 - Director → ME
6
374 Ley Street, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-26 ~ dissolved
IIF 8 - Director → ME
7
374 Ley Street, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2011-12-02 ~ dissolved
IIF 5 - Director → ME
8
LONDON JINWEIDE CHINESE CUISINE MANAGEMENT CO. LTD
14622247 Unit 2, Industria, Long Reach Road, Barking, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-27 ~ now
IIF 31 - Secretary → ME
Person with significant control
2023-01-27 ~ 2024-02-08
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
Basement, 46 Gerrard Street, London, England
Active Corporate (3 parents)
Person with significant control
2021-07-05 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
374 Ley Street, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-06-29 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 2, Industria, Long Reach Road, Barking, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-17 ~ 2025-09-12
IIF 33 - Secretary → ME
Person with significant control
2023-01-17 ~ 2023-11-10
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
REAL BEIJING RESTAURANT LIMITED
06557270 374 Ley Street, Ilford, Essex
Active Corporate (4 parents)
Officer
2008-04-26 ~ 2008-04-26
IIF 13 - Director → ME
2025-04-14 ~ now
IIF 2 - Director → ME
2008-04-07 ~ 2025-01-09
IIF 6 - Director → ME
2008-04-07 ~ 2009-10-01
IIF 28 - Secretary → ME
Person with significant control
2025-04-14 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2025-01-09
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
13
374 Ley Street, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 7 - Director → ME
14
374 Ley Street, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-09 ~ 2025-10-28
IIF 3 - Director → ME
Person with significant control
2025-09-09 ~ 2025-10-28
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
UK CHINA CONSULTANCY LIMITED - now
HUAZAN INTERNATIONAL LAWYERS (UK) LIMITED
- 2010-10-13
06524603HUAZAN INTERNATIONAL (UK) LIMITED
- 2008-07-28
06524603 Cooper House, Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-04-18 ~ 2009-10-03
IIF 14 - Director → ME
2008-04-06 ~ 2008-04-14
IIF 30 - Secretary → ME
2008-04-18 ~ 2009-06-01
IIF 29 - Secretary → ME
16
YI KANG INTERNATIONAL (UK) LIMITED
08568185 374 Ley Street, Ilford, Essex
Active Corporate (4 parents)
Officer
2014-01-01 ~ 2016-02-16
IIF 4 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ZHANGLIANG MALA TANG (UK) LIMITED
13338639 112a Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Officer
2021-04-15 ~ 2025-09-12
IIF 32 - Secretary → ME
Person with significant control
2021-04-15 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE