1
CHINA MINSHENG BANKING CORPORATION LIMITED - now
CHINA MINSHENG BANKING CORP., LTD. REPRESENTATIVE OFFICE
- 2024-06-27
FC033708 No. 2, Fuxingmennnei Avenue, Xucheng District, Beijing 10031, China
Active Corporate (21 parents, 1 offspring)
Officer
2016-09-27 ~ 2017-02-20
IIF 25 - Director → ME
2
11 Rue De Cambrai, Paris, France
Registered Corporate (1 parent)
Beneficial owner
2015-02-18 ~ now
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Ownership of shares - More than 25% → OE
3
CLUB MEDITERRANEE SERVICES (EUROPE) LIMITED
- now 02158112TOPVAST LIMITED - 1987-12-01
Connect House, 133-137 Alexandra Road, London, United Kingdom
Active Corporate (26 parents)
Person with significant control
2021-02-18 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
4
DEAD SEA LABORATORIES (UK) LIMITED
05896348 First Floor, New Barnes Mill, Cottonmill Lane, St Albans
Dissolved Corporate (9 parents)
Person with significant control
2022-07-18 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
FC SPORTSWEAR AND RETAIL SERVICES LIMITED
- now 14551996HAMSARD 3709 LIMITED
- 2024-01-17
14551996 14553627, 14486198, 14486207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, Fourways House, 57 Hilton Street, Manchester, England
Active Corporate (11 parents)
Person with significant control
2023-06-14 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
6
FLOURISHING PARTNERS HOLDINGS LIMITED
11044708 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2017-11-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
7
FOSUN EURASIA HOLDINGS (UK) LIMITED
09704621 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 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
8
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
FOSUN METRIC HOLDINGS (UK) LIMITED
09870318 Fosun, 2 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
10
FOSUN SPORTS GROUP (UK) LIMITED
- now 15459026HAMSARD 3746 LIMITED
- 2024-03-07
15459026 15314826, 15934955, 15314883Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor 21 Lombard Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-03-07 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
11
FOYO CULTURE & ENTERTAINMENT (UK) LIMITED
09883046 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
10th Floor 5 Churchill Place, Canary Wharf, London, England
Active Corporate (16 parents)
Person with significant control
2022-04-27 ~ 2022-04-27
IIF 21 - Has significant influence or control → OE
13
2nd Floor, Phoenix House, 32 West Street, Brighton
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
14
Units 18 & 19 Part First Floor The Royal Exchange, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2018-09-26 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
15
FUSIONRIDE TECHNOLOGY (UK) LIMITED
14059529 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-04-21 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
16
HAUCK AUFHAUSER IB LIMITED
- now 07753010LAMPE CAPITAL UK (SERVICES) LIMITED - 2015-06-25
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-01-01 ~ 2022-12-31
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
17
INFINITY RESOLUTION (VANTAGE) SARL
OE000347 Resolution, 1c, Rue Gabriel Lippmann, Munsbach, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2019-08-14 ~ now
IIF 23 - Ownership of shares - More than 25% → OE
18
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
19
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2017-10-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
20
Micklethorn, Broughton, Skipton, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-06-30 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
21
Micklethorn, Broughton, Skipton, North Yorkshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2018-04-09 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
22
DOVEPORT LIMITED - 2001-07-12
Micklethorn, Broughton, Skipton, North Yorkshire, England
Active Corporate (13 parents)
Person with significant control
2017-06-09 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
23
2nd Floor 7 Heddon Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Fosun, 2 Thomas More Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
25
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
26
The Linen Hall, 162-168 Regent Street, Suite 218-219, London, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
27
ROYEX REAL ESTATE INVESTMENTS LTD
11473397 2nd Floor 7 Heddon Street, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2018-07-19 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
28
SILVER CROSS (IP) LIMITED
- now 05123060SILVER CROSS NURSERY LIMITED - 2011-05-04
SILVER CROSS HOLDINGS LIMITED - 2011-02-09
INHOCO 3079 LIMITED - 2004-06-03
Micklethorn, Broughton, Skipton, North Yorkshire
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
29
Micklethorn, Broughton, Skipton, North Yorkshire
Active Corporate (30 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
30
SILVER CROSS NURSERIES LIMITED
- now 07112004NAPCO 3 LIMITED - 2010-04-30
Micklethorn, Broughton, Skipton, North Yorkshire
Active Corporate (14 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
31
SUNVISION KYLIN POLO (UK) LIMITED
11163238 Units 18 & 19, Part First Floor, The Royal London Exchange, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2018-01-22 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
32
7 Rue Robert Stümper, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2016-03-23 ~ now
IIF 26 - Ownership of shares - More than 25% → OE
33
CHELTHOLDING 1 LIMITED - 1990-04-18
Molineux Stadium, Waterloo Road, Wolverhampton
Active Corporate (25 parents, 2 offsprings)
Person with significant control
2016-07-21 ~ now
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
34
WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED
- now 01989823QMOUNT LIMITED - 1986-09-10
Molineux Stadium, Waterloo Road, Wolverhampton, West Midlands
Active Corporate (34 parents)
Person with significant control
2016-07-21 ~ 2016-07-21
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
35
WOLVERHAMPTON WANDERERS PROPERTIES LIMITED
- now 02638764CHELTRADING 26 LIMITED - 1991-09-20
Molineux Stadium, Waterloo Road, Wolverhampton
Active Corporate (24 parents)
Person with significant control
2016-07-21 ~ 2016-07-21
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE