1
Millennium House 23 Station Road, South Norwood, LondonDissolved corporate (1 parent)
Officer
2015-04-10 ~ dissolvedIIF 23 - director → ME
2
41 Kingston Road, LutonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2013-09-04 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
3
41 Kingston Road, Luton, BedfordshireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2010-03-02 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
41 Kingston Road, Luton, BedfordshireDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2019-02-28
Officer
2011-02-09 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
C/o Keystones Consulting 2nd Floor, No 5, Harbour Exchange Square, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2016-03-08 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
19 Crosby Court, Crownhill, Milton KeynesDissolved corporate (2 parents)
Officer
2014-10-13 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-10-12 ~ dissolvedIIF 39 - Has significant influence or control → OE
7
19 Crosby Court, Crownhill, Milton KeynesDissolved corporate (2 parents)
Officer
2014-10-13 ~ dissolvedIIF 6 - director → ME
8
KEYSTONES ACADEMY LIMITED - 2013-03-08
Building 34-35 Skylines Village, Limeharbour, London, United KingdomDissolved corporate (1 parent)
Officer
2010-12-06 ~ dissolvedIIF 12 - director → ME
9
41 Kingston Road, Luton, Bedfordshire, EnglandDissolved corporate (1 parent)
Officer
2011-02-03 ~ dissolvedIIF 2 - director → ME
10
C/o Leo Zhang Keystones 2nd Floor, No 5, Harbour Exchange Square, South Quay, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
428 GBP2016-04-30
Officer
2017-05-18 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ 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
11
41 Kingston Road, LutonDissolved corporate (2 parents)
Equity (Company account)
-23,226 GBP2018-12-31
Officer
2008-11-20 ~ dissolvedIIF 13 - director → ME
2008-11-20 ~ dissolvedIIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
THREE STONES CAPITAL LTD. - 2019-04-10
41 Kingston Road, Luton, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
2,000 GBP2019-11-30
Officer
2016-11-11 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
41 Kingston Road, LutonDissolved corporate (1 parent)
Officer
2014-05-16 ~ dissolvedIIF 5 - director → ME
14
Innovation Centre One Liverpool Science Park, 131 Mount Pleasant, Liverpool, Merseyside, United KingdomDissolved corporate (2 parents)
Officer
2018-09-27 ~ dissolvedIIF 14 - director → ME
15
1st Floor Front, 36 Gerrard Street, London, United KingdomDissolved corporate (3 parents)
Officer
2018-09-27 ~ dissolvedIIF 16 - director → ME
16
1st Floor Front, 36 Gerrard Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-28 ~ dissolvedIIF 15 - director → ME
17
First Floor Front, 36 Gerrard Street, London, United KingdomCorporate (3 parents)
Officer
2025-04-15 ~ nowIIF 44 - director → ME
18
1st Floor Front, 36 Gerrard Street, Soho, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
200,000 GBP2018-11-30
Officer
2015-11-04 ~ dissolvedIIF 8 - director → ME
19
C/o Leo Zhang 2nd Floor, Harbour Exchange Square, South Quay, London, United KingdomDissolved corporate (1 parent)
Officer
2018-01-04 ~ dissolvedIIF 24 - director → ME
Person with significant control
2018-01-04 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
20
41 Kingston Road, Luton, Bedfordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-01 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
41 Kingston Road, Luton, BedfordshireDissolved corporate (1 parent)
Officer
2013-08-29 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
22
41 Kingston Road, LutonDissolved corporate (1 parent)
Equity (Company account)
10,000 GBP2019-03-31
Officer
2013-09-02 ~ dissolvedIIF 21 - director → 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
23
XUANWEI FOUNDATION - 2015-04-14
41 Kingston Road, LutonDissolved corporate (1 parent)
Officer
2013-04-22 ~ dissolvedIIF 10 - director → ME
2013-04-22 ~ dissolvedIIF 48 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
24
85 Great Portland Street, First Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
100,000 GBP2024-08-31
Officer
2018-08-01 ~ nowIIF 43 - director → ME
Person with significant control
2018-08-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
25
2nd Floor No 5 Harbour Exchange Square, South Quay, LondonDissolved corporate (1 parent)
Officer
2016-11-08 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
26
41 Kingston Road, Luton, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10,000 GBP2019-05-31
Officer
2018-05-18 ~ dissolvedIIF 18 - director → ME
27
1st Floor Front 36 Gerrard Street, Soho, London, United KingdomDissolved corporate (2 parents)
Officer
2018-06-29 ~ dissolvedIIF 17 - director → ME
28
41 Kingston Road, Luton, United KingdomDissolved corporate (1 parent)
Officer
2018-08-01 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-08-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE