1
Unit 39 St Olavs Court Business Centre, Lower Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-09 ~ nowIIF 43 - Director → ME
Person with significant control
2022-08-09 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
2
China (europe) Centre Limited 4th Floor, 9 Great Newport Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-07-20 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 25 - Has significant influence or control → OE
3
Kemp House, 152 City Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-06 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-09-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
26-27 Marcon Place, London, EnglandDissolved Corporate (4 parents)
Officer
2013-01-07 ~ dissolvedIIF 48 - Director → ME
2013-01-07 ~ dissolvedIIF 83 - Secretary → ME
5
32 Salisbury Road, Pinner, EnglandDissolved Corporate (1 parent)
Officer
2020-06-20 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2020-06-20 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
6
509 Golden Cross House 8 Duncannon Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-14 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2016-11-14 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
7
Unit 39 St Olavs Court Business Center, Lower Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2015-10-26 ~ nowIIF 55 - Director → ME
Person with significant control
2016-10-25 ~ nowIIF 79 - Has significant influence or control → OE
8
Miss Xiaoyi Li, 26-27 Marcon Place, London, EnglandDissolved Corporate (1 parent)
Officer
2011-06-02 ~ dissolvedIIF 16 - Director → ME
9
1st Floor 3-5 Wardour Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-08-31
Officer
2016-08-23 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
Unit 39 St Olavs Court Business Centre, Lower Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-08-09 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2022-08-09 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 39 St Olavs Court Business Centre, Lower Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-08-09 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2022-08-09 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1st Floor 3-5 Wardour Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-08-31
Officer
2016-08-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control → OE
13
Unit 39 St Olavs Court Business Center, Lower Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-28 ~ nowIIF 11 - Director → ME
Person with significant control
2016-07-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
14
1st Floor 3-5 Wardour Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-08-31
Officer
2016-08-23 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
Unit 39 St Olavs Court Business Center, Lower Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-01 ~ nowIIF 13 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control → OE
16
Unit 39 St Olavs Court Business Center, Lower Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-01 ~ nowIIF 10 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control → OE
17
Unit 39 St Olavs Court Business Center, Lower Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-22 ~ nowIIF 12 - Director → ME
Person with significant control
2016-08-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
1st Floor 3-5 Wardour Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-08-31
Officer
2016-08-23 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
Unit 39 St Olavs Court Business Centre, Lower Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-30 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2023-10-30 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
20
1st Floor 3-5 Wardour Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-08-31
Officer
2016-08-23 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
21
107 London Strand 8 Duncannon Street, London, United KingdomDissolved Corporate (1 parent)
Person with significant control
2016-09-27 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
22
29th Floor, 40 Bank Street, London 40 Bank Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-640,940 GBP2021-01-31
Officer
2012-09-14 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-11-04 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
23
Gff 41 North End Road, Golders Green, London, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolvedIIF 46 - Director → ME
24
Gff 41 North End Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-06 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2017-09-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
25
Unit 39 St Olavs Court Business Centre, Lower Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-04-25 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2023-04-25 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
26
Unit 39 St Olavs Court Business Centre, Lower Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-03-21 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2023-03-21 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
27
Unit 39 St Olavs Court Business Center, Lower Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2014-07-31 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-07-31 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
28
Unit 39 St Olavs Court Business Centre, Lower Road, London, EnglandActive Corporate (1 parent)
Officer
2023-09-11 ~ nowIIF 39 - Director → ME
Person with significant control
2023-09-11 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
29
Kemp House, 152 City Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-12-13 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-12-13 ~ dissolvedIIF 76 - Has significant influence or control → OE
30
Unit 39 St Olavs Court Business Center, Lower Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-20 ~ nowIIF 51 - Director → ME
Person with significant control
2020-06-20 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
31
Unit 39 St Olavs Court Business Centre, Lower Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-16 ~ nowIIF 40 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
32
Kemp House, 152 City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-06-21 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-06-21 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
33
Unit 39 St Olavs Court Business Center, Lower Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2015-11-13 ~ nowIIF 58 - Director → ME
Person with significant control
2016-11-12 ~ nowIIF 78 - Has significant influence or control → OE
34
107 Golden Cross House 8 Duncannon Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-10-17 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-10-17 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
35
Unit 39 St Olavs Court Business Centre, Lower Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-30 ~ nowIIF 36 - Director → ME
Person with significant control
2023-08-30 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
36
107 Golden Cross House Duncannon Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-10-13 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
37
Unit 39 St Olavs Court Business Centre, Lower Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-11-27 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2023-11-27 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
38
Unit 39 St Olavs Court Business Centre, Lower Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-11-27 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2023-11-27 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
39
Unit 39 St Olavs Court Business Centre, Lower Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-09 ~ nowIIF 42 - Director → ME
Person with significant control
2022-08-09 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
40
2947 One Canada Square Canary Wharf, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-11-30
Officer
2016-11-04 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-11-04 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
32 Salisbury Road, Pinner, EnglandDissolved Corporate (5 parents)
Officer
2020-06-20 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2020-06-20 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE