1
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 28 - Director → ME
2
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ dissolved
IIF 51 - Director → ME
2016-11-24 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-25 ~ dissolved
IIF 45 - Director → ME
2016-11-25 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
6
Dept 1042e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-19 ~ dissolved
IIF 61 - Director → ME
7
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolved
IIF 47 - Director → ME
2016-10-27 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
YUWANG ECOFRUITS LIMITED - 2013-05-02
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-22 ~ dissolved
IIF 70 - Secretary → ME
9
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-20 ~ dissolved
IIF 33 - Director → ME
10
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-13 ~ dissolved
IIF 46 - Director → ME
2017-01-13 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-02-09 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
ECO-FARM HOLDINGS PLC - 2016-11-02
Churchill House, 120 Bunns Lane, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-23 ~ dissolved
IIF 59 - Director → ME
2015-04-23 ~ dissolved
IIF 73 - Secretary → ME
13
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
15
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
16
CHINA FIRST INVESTMENT BANQUE PLC - 2017-05-16
Churchill House, 120 Bunns Lane, London
Dissolved Corporate (5 parents)
Officer
2014-11-26 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ dissolved
IIF 49 - Director → ME
2016-12-12 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 43 - Director → ME
2017-01-09 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
20
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
21
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolved
IIF 27 - Director → ME
22
Dept 1042e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-12 ~ dissolved
IIF 76 - Secretary → ME
23
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 42 - Director → ME
2017-01-10 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Dept 1042 43 Owston Road, Carcroft, Doncaster, England
Dissolved Corporate (8 parents)
Officer
2014-12-12 ~ dissolved
IIF 75 - Secretary → ME
25
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-12-16 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
26
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ dissolved
IIF 25 - Director → ME
27
ACCP PLC - 2016-06-24
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-03 ~ dissolved
IIF 32 - Director → ME
28
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-13 ~ dissolved
IIF 24 - Director → ME
29
PEGASUS SCI-TECH GROUP LIMITED - 2016-06-24
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-10 ~ dissolved
IIF 26 - Director → ME
30
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
31
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 52 - Director → ME
2017-01-10 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Dept 1042e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ dissolved
IIF 40 - Director → ME
2014-04-08 ~ dissolved
IIF 72 - Secretary → ME
33
Churchill House, 120 Bunns Lane, London, England
Dissolved Corporate (4 parents)
Officer
2019-07-17 ~ dissolved
IIF 39 - Director → ME
34
Churchill House, 120 Bunns Lane, London, England
Dissolved Corporate (4 parents)
Officer
2019-07-17 ~ dissolved
IIF 38 - Director → ME
35
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 62 - Secretary → ME
36
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ dissolved
IIF 71 - Secretary → ME
37
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-10-26 ~ dissolved
IIF 44 - Director → ME
2016-10-26 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
38
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
39
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 41 - Director → ME
2017-01-10 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2017-01-10 ~ dissolved
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