1
Unit A3, Gateway Tower, 32 Western Gateway, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
2
Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-25 ~ now
IIF 28 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
3
Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
-28,799 GBP2024-10-31
Officer
2023-10-24 ~ now
IIF 26 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
4
Unit A3, Gateway Tower, 32 Western Gateway, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
5
Unit A3, Gateway Tower, 32 Western Gateway, London, England
Active Corporate (1 parent)
Officer
2025-04-14 ~ now
IIF 35 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
6
18 Redan House, 23 Redan Place, London
Dissolved Corporate (2 parents)
Officer
2014-08-15 ~ dissolved
IIF 38 - Director → ME
7
Unit 16 Europa Studios, Victoria Road North Acton, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolved
IIF 2 - Secretary → ME
8
Unit 16 Europa Studios, Victoria Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-09 ~ dissolved
IIF 19 - Director → ME
9
Xiang Burrell House, 44, Broadway, London, England
Active Corporate (2 parents)
Equity (Company account)
-6,066 GBP2024-08-31
Person with significant control
2021-08-20 ~ 2022-08-11
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
10
Studio 4.2 Bank Studios, 23 Park Royal Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-04-17 ~ dissolved
IIF 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
IIF 70 - Right to appoint or remove directors → OE
11
Unit 16, Europa Studios, Victoria Road North Acton, London, United Kingdom, England
Active Corporate (4 parents)
Equity (Company account)
-67,161 GBP2024-06-30
Officer
2013-11-21 ~ 2015-05-05
IIF 13 - Director → ME
2012-07-20 ~ 2013-03-11
IIF 37 - Director → ME
2013-06-21 ~ 2013-10-21
IIF 11 - Director → ME
2015-09-16 ~ now
IIF 42 - Director → ME
2013-05-15 ~ 2013-11-20
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
4385, 09476426: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2015-03-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
386 Bethnal Green Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-90,964 GBP2024-10-31
Officer
2008-09-04 ~ 2010-03-30
IIF 8 - Director → ME
14
1st Florr 13a, Macclesfield Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
-100,181 GBP2020-10-31
Officer
2014-01-23 ~ 2016-04-19
IIF 12 - Director → ME
2010-03-30 ~ 2011-10-17
IIF 3 - Secretary → ME
15
Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-29 ~ now
IIF 44 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
16
Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-08 ~ now
IIF 32 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
17
Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2022-08-19 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit A3, Gateway Tower, 32 Western Gateway, London, England
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 34 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
19
Unit A3, Gateway Tower 32, Western Gateway, London, England
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 33 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
20
Unit A3, Gateway Tower, 32 Western Gateway, London, England
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 36 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
21
Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, England
Active Corporate (3 parents)
Equity (Company account)
-10,088 GBP2024-07-31
Officer
2014-08-05 ~ 2014-10-29
IIF 14 - Director → ME
2015-05-20 ~ 2017-06-30
IIF 46 - Director → ME
2022-07-14 ~ now
IIF 31 - Director → ME
2014-10-24 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-11-10 ~ 2017-06-30
IIF 71 - Ownership of shares – 75% or more → OE
2022-07-14 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
22
Flat 92, The Well House, 16 Sutton Court Road, London
Dissolved Corporate (2 parents)
Person with significant control
2021-02-25 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
23
Unit 8 Europa Studios, Victoria Road, North Acton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
24
LONDON JINWEIDE CHINESE CUISINE MANAGEMENT CO. LTD
14622247 Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-27 ~ now
IIF 27 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
25
Basement, 46 Gerrard Street, London, England
Active Corporate (3 parents)
Equity (Company account)
66,919 GBP2024-07-31
Officer
2021-07-05 ~ 2025-01-01
IIF 48 - Director → ME
2025-01-01 ~ now
IIF 4 - Secretary → ME
Person with significant control
2021-07-05 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-280,647 GBP2024-10-31
Officer
2023-10-20 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
27
Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
-309,410 GBP2024-01-31
Officer
2019-01-24 ~ now
IIF 40 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
28
Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
123,348 GBP2025-03-31
Officer
2020-03-02 ~ now
IIF 41 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
29
Mr Yuan Hao Wang, 1st Floor 13a, Macclesfield Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-10 ~ dissolved
IIF 39 - Director → ME
30
12 Lawrence Road, London
Dissolved Corporate (7 parents)
Officer
2009-02-24 ~ 2009-04-14
IIF 9 - Director → ME
2010-02-01 ~ 2011-10-01
IIF 10 - Director → ME
2009-02-24 ~ 2009-04-14
IIF 7 - Secretary → ME
31
Unit 16 Europa Studios, Victoria Road, London
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ dissolved
IIF 18 - Director → ME
2012-12-28 ~ 2013-02-26
IIF 16 - Director → ME
32
Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, England
Active Corporate (1 parent)
Officer
2024-05-02 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
33
13a Macclesfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 17 - Director → ME
34
Unit A3, Gateway Tower, 32 Western Gateway, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,933 GBP2024-12-31
Officer
2023-10-17 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 72 - Has significant influence or control → OE
35
ZHANGLIANG MALA TANG (UK) LIMITED
13338639 112a Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
279,286 GBP2024-04-30
Officer
2021-04-15 ~ now
IIF 43 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
36
Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, England
Active Corporate (4 parents)
Equity (Company account)
4,927 GBP2024-09-30
Officer
2014-11-03 ~ 2024-09-01
IIF 45 - Director → ME
2024-09-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-11-03 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE