1
2U EDUCATION CONSULTANT LTD - now
BRISTOL STUDENTS SERVICE CENTRE LTD
- 2007-11-23
04922569 7 Langley Mow, Emersons Green, Bristol
Dissolved Corporate (4 parents)
Officer
2003-10-06 ~ 2003-10-06
IIF 52 - Secretary → ME
2
Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-02 ~ 2009-07-02
IIF 66 - Director → ME
3
ANYCAR CENTRE LTD - now
MK MOTORS (UK) LTD
- 2011-01-19
06828860 Unit 1 Cobden Mews 90 The Broadway, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2009-02-24 ~ 2009-02-24
IIF 67 - Director → ME
4
161 Malden Road, New Malden, England
Active Corporate (3 parents, 13 offsprings)
Officer
2005-06-22 ~ 2024-01-02
IIF 70 - Director → ME
2024-01-02 ~ 2024-08-31
IIF 16 - Secretary → ME
Person with significant control
2017-01-01 ~ 2017-09-01
IIF 75 - Right to appoint or remove directors → OE
2019-12-02 ~ 2024-01-02
IIF 74 - Right to appoint or remove directors → OE
IIF 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
5
Unit 1 Cobden Mews 90 The Broadway, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2009-04-15 ~ 2009-04-15
IIF 59 - Director → ME
6
85-87 Kingston Road, New Malden, Surrey
Active Corporate (5 parents)
Officer
2005-04-06 ~ 2005-04-06
IIF 27 - Secretary → ME
7
BOURNEMOUTH UHAK CENTRE LTD - now
BOURNMOUTH UHAK CENTRE LTD.
- 2004-09-03
05211061 Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-08-20 ~ 2004-08-20
IIF 38 - Secretary → ME
8
CHERUB TRADING LTD - now
CHERUB ANTIQUES LIMITED
- 2019-07-16
04560387 Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
Active Corporate (4 parents)
Officer
2002-10-11 ~ 2002-10-11
IIF 44 - Secretary → ME
9
Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
Active Corporate (4 parents)
Officer
2003-01-27 ~ 2003-01-27
IIF 48 - Secretary → ME
10
DAEYANG CORPORATE SERVICES LIMITED
04117579 30 Connaught Road, New Malden, Surrey, England
Dissolved Corporate (2 parents, 32 offsprings)
Officer
2000-11-30 ~ 2010-12-01
IIF 40 - Secretary → ME
11
Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
Active Corporate (4 parents)
Officer
2003-08-12 ~ 2003-08-12
IIF 9 - Secretary → ME
12
Suite 41 Kt9 1sd, 37 Cox Lane, Chessington, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-03-14 ~ 2006-03-20
IIF 22 - Secretary → ME
13
Unit 1 Cobden Mews 90 The Broadway, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ 2009-01-14
IIF 68 - Director → ME
14
98 Edith Grove, Chelsea, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ 2009-01-15
IIF 64 - Director → ME
15
Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
Active Corporate (4 parents)
Officer
2008-11-26 ~ 2008-11-26
IIF 62 - Director → ME
16
Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2003-10-06 ~ 2003-10-06
IIF 5 - Secretary → ME
17
Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
Active Corporate (5 parents)
Officer
2004-08-23 ~ 2004-08-23
IIF 12 - Secretary → ME
18
Unit 44 Kingston Road, Kingspark Business Centre, New Malden, England
Active Corporate (5 parents)
Officer
2000-06-27 ~ 2000-06-27
IIF 3 - Secretary → ME
19
Unit 1, Cobden Mews 90 The, Broadway, Wimbledon, London
Dissolved Corporate (4 parents)
Officer
2003-11-25 ~ 2003-11-25
IIF 51 - Secretary → ME
20
Unit 1,cobden Mews 90 The, Broadway, Wimbledon, London
Dissolved Corporate (6 parents)
Officer
2004-09-06 ~ 2004-09-06
IIF 37 - Secretary → ME
21
GASPIA LTD - now
AMARANTH TRADING LIMITED
- 2010-01-26
04097741 Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, Surrey, England
Active Corporate (5 parents)
Officer
2000-10-27 ~ 2001-07-02
IIF 2 - Secretary → ME
22
Unit 1,cobden Mews 90 The, Broadway, Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2005-04-06 ~ 2005-04-06
IIF 33 - Secretary → ME
23
Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
Active Corporate (6 parents)
Officer
2003-03-02 ~ 2003-03-02
IIF 11 - Secretary → ME
24
Unit 1 Cobden Mews 90 The Broadway, Wimbledon, London
Dissolved Corporate (4 parents)
Officer
2009-06-30 ~ 2009-06-30
IIF 61 - Director → ME
25
97 Linkway, Raynes Park, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-08-19 ~ 2003-08-19
IIF 39 - Secretary → ME
26
178 Seven Sisters Road, London
Dissolved Corporate (4 parents)
Officer
2004-06-04 ~ 2004-06-04
IIF 55 - Secretary → ME
27
Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
28
Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2004-06-18
IIF 14 - Secretary → ME
29
Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-20 ~ 2005-04-20
IIF 13 - Secretary → ME
30
Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
Active Corporate (4 parents)
Officer
2004-04-19 ~ 2004-04-19
IIF 7 - Secretary → ME
31
The Pavilion, Rosslyn Crescent, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-03-26 ~ 2001-03-26
IIF 19 - Secretary → ME
32
63 High Street, New Malden, England
Dissolved Corporate (5 parents)
Officer
2004-02-06 ~ 2004-02-06
IIF 10 - Secretary → ME
33
KIMS EDUCATION LTD - now
KIMS EDUCATION AGENCY LTD
- 2003-12-29
04947900 Unit 1,cobden Mews 90 The, Broadway, Wimbledon, London
Dissolved Corporate (4 parents)
Officer
2003-10-30 ~ 2003-10-30
IIF 42 - Secretary → ME
34
KINGSTON TUITION CENTRE LTD - now
90 Queens Road, New Malden, England
Active Corporate (4 parents)
Officer
2003-07-25 ~ 2003-07-25
IIF 4 - Secretary → ME
35
Unit 1,cobden Mews 90 The, Broadway, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2003-02-18 ~ 2003-02-18
IIF 50 - Secretary → ME
36
KOREA CONSTRUCTION LTD - now
CROSS CONSTRUCTION (SURREY) LTD
- 2009-08-24
06742315 Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-05 ~ 2008-11-05
IIF 63 - Director → ME
37
KOREA EXPRESS LTD - now
URGENT AIR U.K. LIMITED
- 2004-09-24
04405664 Unit 1,cobden Mews 90 The, Broadway, Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2002-03-27 ~ 2002-03-27
IIF 18 - Secretary → ME
38
L-MART KOREA LTD - now
JUNGSOOK LEE-GB LTD.
- 2013-05-02
06812207 Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
Active Corporate (4 parents)
Officer
2009-02-06 ~ 2009-02-06
IIF 57 - Director → ME
39
322 Malden Way, New Malden, England
Active Corporate (4 parents)
Officer
2003-06-13 ~ 2003-06-13
IIF 8 - Secretary → ME
40
Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2004-11-17 ~ 2004-11-17
IIF 34 - Secretary → ME
41
13 Approach Road, London
Dissolved Corporate (5 parents)
Officer
2002-07-04 ~ 2002-07-04
IIF 36 - Secretary → ME
42
Unit 1 Cobden Mews 90 The, Broadway, Wimbledon, London
Dissolved Corporate (6 parents)
Officer
2005-04-07 ~ 2005-04-07
IIF 35 - Secretary → ME
43
2 Kingswood Close, New Malden
Dissolved Corporate (4 parents)
Officer
2004-07-08 ~ 2004-07-08
IIF 49 - Secretary → ME
44
3 Heathdene Road, Wallington, England
Active Corporate (5 parents)
Officer
2003-06-13 ~ 2003-06-13
IIF 6 - Secretary → ME
45
HANARO COMPUTER UK LIMITED
- 2002-08-15
04093225FBC 276 LIMITED - 2000-11-14
7 Fitzroy House, Lynwood Drive, Worcester Park, Surrey
Dissolved Corporate (9 parents)
Officer
2004-10-31 ~ 2007-07-24
IIF 25 - Secretary → ME
2002-07-22 ~ 2003-12-30
IIF 54 - Secretary → ME
46
Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-11-03 ~ 2005-11-03
IIF 24 - Secretary → ME
47
39a Lime Grove, New Malden, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-09 ~ 2009-06-09
IIF 65 - Director → ME
48
Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
Active Corporate (5 parents)
Officer
2005-10-19 ~ 2005-10-19
IIF 26 - Secretary → ME
49
Flat 13 1 Coombe Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
2005-08-22 ~ 2005-08-22
IIF 15 - Secretary → ME
50
Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
Active Corporate (6 parents)
Officer
2002-05-20 ~ 2002-05-20
IIF 1 - Secretary → ME
51
SERVICE AND LOGISTICS LTD. - now
13 Approach Road, London
Dissolved Corporate (6 parents)
Officer
2002-10-16 ~ 2004-01-12
IIF 28 - Secretary → ME
52
SUSHI EYE LTD. - now
Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, Chessington, United Kingdom
Active Corporate (4 parents)
Officer
2004-02-19 ~ 2004-02-19
IIF 56 - Secretary → ME
53
THE AXIS BUILDING CONSTRUCTION LTD - now
Unit 1,cobden Mews 90 The, Broadway, Wimbledon, London
Dissolved Corporate (6 parents)
Officer
2004-04-19 ~ 2004-04-19
IIF 53 - Secretary → ME
54
Unit 44 - 47 Kingston Road, Kingspark Business Centre, New Malden, England
Active Corporate (5 parents)
Officer
2003-07-14 ~ 2003-07-14
IIF 47 - Secretary → ME
55
TMAXSOFT LTD - 2013-09-23
Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-06-12 ~ dissolved
IIF 71 - Director → ME
56
UDP TECHNOLOGY LIMITED - now
15 Riverside Court Beaufort Park Way, Chepstow, Monmouthshire, Wales
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-02-26 ~ 2007-04-16
IIF 20 - Secretary → ME
57
UGL KOREA LTD - now
UGL CARGO (UK) LTD
- 2004-10-07
05139116 7 Timbercroft, Epsom, Surrey, England
Dissolved Corporate (7 parents)
Officer
2004-05-27 ~ 2004-05-27
IIF 45 - Secretary → ME
58
1st Floor 23 Romilly Street, London
Dissolved Corporate (5 parents)
Officer
2002-10-11 ~ 2002-10-11
IIF 41 - Secretary → ME
59
Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
Active Corporate (4 parents)
Officer
2003-05-18 ~ 2003-05-18
IIF 43 - Secretary → ME
60
161 Malden Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-09-28 ~ 2000-09-28
IIF 17 - Secretary → ME
61
15 Riverside Court Beaufort Park Way, Chepstow, Monmouthshire, Wales
Active Corporate (11 parents)
Officer
2007-02-23 ~ 2007-04-16
IIF 21 - Secretary → ME
62
VISION CROSS TRADING LTD - now
DREAM FASHION AND TRADING LTD
- 2020-04-21
05430709 Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-20 ~ 2005-04-20
IIF 32 - Secretary → ME
63
18 Ravenscroft Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2012-05-17
IIF 58 - Director → ME
64
Unit 1,cobden Mews 90 The, Broadway, Wimbledon, London
Dissolved Corporate (7 parents)
Officer
2004-08-11 ~ 2004-08-11
IIF 29 - Secretary → ME
65
WIMBLEDON EDUCATION CONSULTANCY LTD
04768214 Unit 1,cobden Mews 90 The, Broadway, Wimbledon, London
Dissolved Corporate (6 parents)
Officer
2003-05-18 ~ 2003-05-18
IIF 31 - Secretary → ME
66
Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, England
Active Corporate (3 parents)
Officer
2016-01-04 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
67
YEN SUSHI LTD. - now
YEN RESTAURANT LTD
- 2005-11-15
05572765 Unit 12a Glenville Mews, Kimber Road, London, England
Active Corporate (7 parents)
Officer
2005-09-23 ~ 2005-09-23
IIF 23 - Secretary → ME
68
Unit 1 Cobden Mews 90 The Broadway, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2009-09-14 ~ 2009-09-14
IIF 60 - Director → ME
69
Unit 1,cobden Mews 90 The, Broadway, Wimbledon, London
Dissolved Corporate (7 parents)
Officer
2003-01-21 ~ 2003-01-21
IIF 46 - Secretary → ME
70
161 Malden Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-02-07 ~ 2005-02-07
IIF 30 - Secretary → ME