1
The Biosphere Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Equity (Company account)
-2,102,842 GBP2024-09-30
Officer
2019-08-09 ~ 2024-07-30
IIF 37 - Director → ME
2
99P LIMITED - 2010-01-11
Office 2/13 Ivy Mill Business Centre Ivy Mill, Crown Street, Failsworth, Manchester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,529,407 GBP2024-03-30
Officer
2019-11-29 ~ 2020-04-20
IIF 8 - Director → ME
3
19 Grosvenor Road, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2020-02-29
Officer
2016-02-08 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
NEUEAG LIMITED - 2012-08-03
INCROPS TRADING LIMITED - 2010-12-02
The Registry, University Of East Anglia, Norwich Research Park, Norwich, Norfolk
Dissolved Corporate (22 parents)
Officer
2014-10-15 ~ 2015-12-11
IIF 31 - Director → ME
5
The Sati Room, 12 John Princes Street, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
-72,344 GBP2024-02-29
Officer
2023-04-12 ~ 2025-04-07
IIF 69 - Director → ME
6
ARCHISELECT LTD - now
ARCHISTORE LTD - 2025-06-05
SKYLINE HOUSING LTD - 2023-11-27
SKYLINE TECHNOLOGY LTD
- 2020-07-06
08480595SKYLINE GLOBAL INVESTMENT LTD
- 2017-04-05
08480595 21-23 Westminster Buildings Theatre Square, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
-37,648 GBP2024-12-31
Officer
2013-04-09 ~ 2017-03-31
IIF 75 - Secretary → ME
Person with significant control
2017-03-31 ~ 2020-06-30
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
BLOCKPAY LTD - 2022-02-08
35 Pond Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-53,663 GBP2024-06-30
Officer
2022-09-21 ~ now
IIF 42 - Director → ME
8
4 Christopher Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
9
ASF EUROPEAN HOLDINGS LTD - 2018-02-14
1 Bickenhall Mansions, Bickenhall Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-6,920,067 GBP2024-06-30
Officer
2019-06-01 ~ 2020-06-10
IIF 36 - Director → ME
10
CHINA-UK INNOVATION & DEVELOPMENT ASSOCIATION
08066038 Comarketing Ltd, Gear House, Saltmeadows Road, Gateshead, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
395 GBP2024-05-31
Officer
2012-05-18 ~ 2020-02-18
IIF 44 - Director → ME
Person with significant control
2017-05-01 ~ 2020-02-18
IIF 1 - Right to appoint or remove directors → OE
11
CHINA-UK INNOVATION & DEVELOPMENT LTD
12479311 4 Christopher Street, London, England
Active Corporate (3 parents)
Equity (Company account)
119,694 GBP2024-02-28
Officer
2020-02-24 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Chase Business Centre, 39-41 Chase Side, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
35,882 GBP2015-09-30
Officer
2014-09-05 ~ dissolved
IIF 30 - Director → ME
13
Comarketing Gear House, Saltmeadows Road, Gateshead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2018-09-06 ~ now
IIF 17 - Director → ME
14
BRITISH CHINESE YOUNG ENTREPRENEURS INCUBATOR LTD - 2015-01-13
4 Christopher Street, London, England
Liquidation Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
-3,819,340 GBP2020-01-01 ~ 2020-12-31
Officer
2015-06-01 ~ 2020-07-16
IIF 43 - Director → ME
15
10 Broomfield Close, Guildford, England
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 48 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
2 Granville Avenue, Oadby, Leicestershire East Midlands
Dissolved Corporate (4 parents)
Officer
2011-04-10 ~ dissolved
IIF 66 - Director → ME
17
FUN TRIP INTERNATIONAL TRAVEL LIMITED
15299066 10 Broomfield Close, Guildford, England
Dissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
18
FUTURE VALLEY GLOBAL EDUCATION HOLDINGS LIMITED
12295553 4 Christopher Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-11-04 ~ dissolved
IIF 7 - Director → ME
19
The Sati Room, 12 John Princes Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,029 GBP2024-11-30
Officer
2021-10-11 ~ now
IIF 54 - Director → ME
20
10 Broomfield Close, Guildford, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2021-09-14 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
21
INNOVATEX CAPITAL LIMITED
- now 13917279JKL CAPITAL UK LIMITED
- 2025-02-18
13917279 70 St. Mary Axe, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
21,395 GBP2024-08-31
Officer
2023-07-12 ~ 2025-02-20
IIF 64 - Director → ME
22
1 Magna Carta Lane, Wraysbury, Staines-upon-thames, England
Dissolved Corporate (3 parents)
Officer
2021-04-12 ~ dissolved
IIF 62 - Director → ME
23
Wework Unit 02-114 Fore Street Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
-2,404 GBP2024-11-30
Officer
2021-08-28 ~ 2023-11-06
IIF 63 - Director → ME
24
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-8,096 GBP2024-09-30
Officer
2021-09-07 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-09-07 ~ 2021-09-07
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
25
Units 56-58 Surrey Technology Centre, 40 Occam Road, Guildford, England
Active Corporate (4 parents)
Equity (Company account)
-253,521 GBP2024-10-31
Officer
2023-10-25 ~ now
IIF 51 - Director → ME
26
LEAPS RESEARCH INTERNATIONAL LIMITED
14529353 54 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
45,005 GBP2023-12-31
Officer
2022-12-08 ~ now
IIF 53 - Director → ME
Person with significant control
2022-12-08 ~ 2024-01-05
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
27
54 Welbeck Street, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
45,769 GBP2023-03-01 ~ 2024-08-31
Officer
2021-02-25 ~ 2025-04-03
IIF 57 - Director → ME
Person with significant control
2021-11-24 ~ 2025-04-03
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
28
1303 Canaletto Tower 1303 Canaletto Tower, 257 City Road, London, England
Active Corporate (8 parents)
Equity (Company account)
300,364 GBP2024-11-30
Officer
2018-10-03 ~ 2020-02-26
IIF 72 - Director → ME
29
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (16 parents)
Equity (Company account)
123,505 GBP2024-03-31
Officer
2013-05-17 ~ 2013-09-26
IIF 41 - Director → ME
30
MAGNA CARTA ISLAND INTERNATIONAL INNOVATION CENTRE LTD
11658872 C/o Xiang And Co, Burrell House, 44 Broadway, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-12,131 GBP2024-11-30
Officer
2019-03-26 ~ now
IIF 33 - Director → ME
31
4 Christopher Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-14 ~ dissolved
IIF 34 - Director → ME
32
69 Aberdeen Avenue, Cambridge, England
Active Corporate (6 parents)
Officer
2024-08-16 ~ now
IIF 45 - Director → ME
33
OX0C ENERGY TECH LIMITED - now
BOXABIO NATURAL WONDER LIMITED
- 2024-08-23
08662594 87 Staunton Road, Oxford
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2013-08-23 ~ 2014-07-31
IIF 29 - Director → ME
34
3a Market Place, Woodstock, Oxfordshire, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-170,934 GBP2023-06-01 ~ 2024-05-31
Officer
2023-01-16 ~ now
IIF 55 - Director → ME
35
15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
-39,622 GBP2024-12-31
Officer
2017-12-18 ~ now
IIF 67 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
10 Broomfield Close, Guildford, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 58 - Director → ME
37
10 Broomfield Close, Guildford, England
Dissolved Corporate (1 parent)
Officer
2022-08-25 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
38
SINOFORTONE EDUCATION GROUP LTD
10039138 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-02 ~ dissolved
IIF 13 - Director → ME
39
21-23 Westminster Buildings Theatre Square, Nottingham, England
Active Corporate (7 parents)
Equity (Company account)
72,425 GBP2024-10-31
Officer
2005-12-20 ~ 2007-08-14
IIF 73 - Director → ME
2005-10-12 ~ 2006-10-01
IIF 74 - Secretary → ME
40
SURREY FRONTIER INVESTMENT LIMITED
16033597 10 Broomfield Close, Guildford, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 50 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
41
Flat 201 Block A 27 Green Walk, London, England
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 49 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
42
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 52 - Director → ME
43
THAMES INTERNATIONAL BUSINESS ACADEMY LIMITED
15803055 11 Brick Street, London, England
Active Corporate (3 parents)
Officer
2024-06-26 ~ 2025-06-11
IIF 61 - Director → ME
44
54 Welbeck Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-29 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-10-29 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
45
10 Broomfield Close, Guildford, England
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 47 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
46
62 Silkeys Lane, North Shields, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ 2018-11-20
IIF 38 - Director → ME
47
UK CHINA TECHNOLOGY INNOVATION ASSOCIATION LTD
11824116 54 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-13 ~ dissolved
IIF 16 - Director → ME
48
Office Suite 31a 23 Wharf Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-27 ~ dissolved
IIF 12 - Director → ME
49
UK INTERNATIONAL INNOVATION CENTRE LIMITED
12300588 54 Welbeck Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2019-11-06 ~ 2024-04-16
IIF 9 - Director → ME
50
UK SUSTAINABLE FASHION INVESTMENT LTD
12786533 Office Suite 31a 23 Wharf Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-08-02 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
51
Spaces Liverpool Street Station, 35 New Broad Street, London, United Kingdom
Liquidation Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
300,080 GBP2023-04-30
Officer
2019-03-20 ~ 2021-12-31
IIF 35 - Director → ME
52
54 Welbeck Street, London, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-75,636 GBP2024-03-31
Officer
2020-09-24 ~ 2024-02-06
IIF 10 - Director → ME
Person with significant control
2023-07-01 ~ 2023-07-01
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
53
WORLD NEW BRAINS SCIENCES ACADEMY LIMITED
13642523 6 Prospect Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
500,000 GBP2024-09-30
Officer
2021-09-24 ~ 2025-09-19
IIF 46 - Director → ME
Person with significant control
2021-09-24 ~ 2025-09-19
IIF 39 - Ownership of shares – 75% or more → OE
54
C/o Barrette Ltd Dunham House, 85-89 Cross Street, Sale, England
Active Corporate (3 parents)
Equity (Company account)
73,831 GBP2024-09-30
Officer
2018-07-04 ~ 2025-06-02
IIF 71 - Director → ME