1
AMT MARKETS INTERNATIONAL LIMITED
09149308 Millennium House 23 Station Road, South Norwood, London
Dissolved Corporate (4 parents)
Officer
2015-04-10 ~ dissolved
IIF 10 - Director → ME
2
41 Kingston Road, Luton
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2013-09-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
3
CHINESE INSTITUTIONAL INVESTORS CENTRE LTD
07174689 41 Kingston Road, Luton, Bedfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2010-03-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
41 Kingston Road, Luton, Bedfordshire
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2019-02-28
Officer
2011-02-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2016-03-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
EVER GREAT PROPERTY SERVICES LTD
09262034 19 Crosby Court, Crownhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2014-10-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 39 - Has significant influence or control → OE
7
19 Crosby Court, Crownhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2014-10-13 ~ dissolved
IIF 20 - Director → ME
8
KEYSTONES ACADEMY LIMITED
- 2013-03-08
07460353 Building 34-35 Skylines Village, Limeharbour, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-06 ~ dissolved
IIF 26 - Director → ME
9
41 Kingston Road, Luton, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolved
IIF 16 - Director → ME
10
C/o Leo Zhang Keystones 2nd Floor, No 5, Harbour Exchange Square, South Quay, London, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
428 GBP2016-04-30
Officer
2017-05-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
KEYSTONES CONSULTING (UK) LIMITED
06754099 41 Kingston Road, Luton
Dissolved Corporate (4 parents)
Equity (Company account)
-23,226 GBP2018-12-31
Officer
2008-11-20 ~ dissolved
IIF 27 - Director → ME
2008-11-20 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
KEYSTONES INNOVATION CAPITAL LTD.
- now 10475562THREE STONES CAPITAL LTD.
- 2019-04-10
10475562 41 Kingston Road, Luton, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
2,000 GBP2019-11-30
Officer
2016-11-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
13
41 Kingston Road, Luton
Dissolved Corporate (1 parent)
Officer
2014-05-16 ~ dissolved
IIF 19 - Director → ME
14
26 Finsbury Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ 2016-06-24
IIF 45 - Secretary → ME
15
LIVERPOOL INNOVATION CAPITAL LIMITED
11593060 Innovation Centre One Liverpool Science Park, 131 Mount Pleasant, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-27 ~ dissolved
IIF 1 - Director → ME
16
LIVERPOOL RED BRICK EDUCATION LIMITED
11592971 1st Floor Front, 36 Gerrard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-27 ~ dissolved
IIF 3 - Director → ME
17
LIVERPOOL STREET INTERNATIONAL INVESTMENT LTD
11700893 1st Floor Front, 36 Gerrard Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-28 ~ dissolved
IIF 2 - Director → ME
18
First Floor Front, 36 Gerrard Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 43 - Director → ME
19
1st Floor Front, 36 Gerrard Street, Soho, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
200,000 GBP2018-11-30
Officer
2015-11-04 ~ dissolved
IIF 22 - Director → ME
20
C/o Leo Zhang 2nd Floor, Harbour Exchange Square, South Quay, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
21
UK CHINA ARTS AND SCIENCES CENTRE LTD
10797214 41 Kingston Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 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
22
41 Kingston Road, Luton, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
23
UK CHINA GLOBAL EDUCATION LIMITED
08465245 41 Kingston Road, Luton
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2019-03-31
Officer
2013-09-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
24
XUANWEI FOUNDATION
- 2015-04-14
08498808 41 Kingston Road, Luton
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolved
IIF 24 - Director → ME
2013-04-22 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
25
UK SHANDONG WEIHAI BUSINESS ASSOCIATION
10469440 2nd Floor No 5 Harbour Exchange Square, South Quay, London
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
26
UK TECHNOLOGIES AND ENTREPRENEURS PROMOTION AND INNOVATION ACCELERATOR LTD
11371362 41 Kingston Road, Luton, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2019-05-31
Officer
2018-05-18 ~ dissolved
IIF 5 - Director → ME
27
1st Floor Front 36 Gerrard Street, Soho, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-29 ~ dissolved
IIF 4 - Director → ME
28
41 Kingston Road, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 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
29
ZHONG JING ACCOUNTING CONSULTANCY LTD
09258074 41 Kingston Road, Luton, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-10-31
Officer
2015-10-01 ~ 2018-06-23
IIF 25 - Director → ME