1
6 Union Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-31 ~ dissolved
IIF 19 - Director → ME
2
CHUNGLUN PROPERTIES HOLDING LTD
13273479 6 Union Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-31 ~ dissolved
IIF 15 - Director → ME
3
CUSTOM CONSTRUCTION SERVICES LIMITED
12395748 64 Newland Road Newland Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-01-09 ~ 2020-07-25
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
3rd Floor 9 St. Clare Street, London, England
Active Corporate (1 parent)
Officer
2017-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
JC LIVING INTERNATIONAL LIMITED
13570470 School Keeper Flat, 4-12 Enford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 5 - Director → ME
2021-08-17 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
78 Cleveland Street, London, England
Active Corporate (1 parent)
Officer
2019-04-09 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
6 Union Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-03-31 ~ dissolved
IIF 16 - Director → ME
8
6 Union Street, London, England
Active Corporate (3 parents)
Officer
2017-05-25 ~ now
IIF 12 - Director → ME
2016-01-29 ~ 2016-06-13
IIF 3 - Director → ME
Person with significant control
2018-05-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
9
6 Union Street, London, England
Active Corporate (2 parents)
Officer
2017-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
6 Union Street, London, England
Active Corporate (2 parents)
Officer
2025-05-27 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-27 ~ 2025-08-12
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
THE ONE PROPERTY LONDON LIMITED
13074379 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Officer
2021-03-15 ~ 2022-02-02
IIF 4 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
6 Union Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-03-31 ~ dissolved
IIF 21 - Director → ME
13
26-28 Victoria Parade, London, England
Active Corporate (5 parents)
Officer
2018-04-03 ~ 2018-10-24
IIF 22 - Director → ME
14
6 Union Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-31 ~ dissolved
IIF 20 - Director → ME
15
6 Union Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-03-31 ~ dissolved
IIF 18 - Director → ME
16
6 Union Street, London, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2023-03-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-03-31 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
6 Union Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-18 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE