1
CHINATOWN PROPERTIES LIMITED
- now 02057503EXCELVISION LIMITED - 1987-07-08
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-04-18 ~ 2019-06-03
IIF 12 - Director → ME
2
Suite 15, 19-21 Crawford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-26 ~ dissolved
IIF 7 - Director → ME
3
Suite 15, 19-21 Crawford Street, London, England
Active Corporate (1 parent)
Officer
2021-06-02 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
Suite 15 19 - 21 Crawford Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2019-08-02 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
Suite 15, 19-21 Crawford Street, London, England
Active Corporate (1 parent)
Officer
2021-04-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
Suite 15, 19-21 Crawford Street, London, England
Active Corporate (2 parents)
Officer
2020-11-16 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-16 ~ 2020-12-31
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
Suite 15, 19-21 Crawford Street, London, England
Active Corporate (1 parent)
Officer
2021-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-17 during the appointment or period of control
Dissolved on 2024-07-03 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2015-07-24 ~ dissolved
IIF 16 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-19 during the appointment or period of control
Dissolved on 2024-07-03 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2015-05-01 ~ dissolved
IIF 17 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-17 during the appointment or period of control
Dissolved on 2024-07-03 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2015-05-01 ~ dissolved
IIF 15 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-05-01 ~ 2016-02-04
IIF 14 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-24 ~ 2016-02-04
IIF 13 - Director → ME
13
Suite 15, 19-21 Crawford Street, London, England
Active Corporate (1 parent)
Officer
2020-10-16 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE