1
4-6 ST CUTHBERT ROAD FREEHOLD LIMITED
09614234 9 Maxted Road Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (6 parents)
Officer
2015-05-29 ~ 2024-06-02
IIF 29 - Director → ME
Person with significant control
2018-10-24 ~ 2024-06-02
IIF 36 - Has significant influence or control → OE
2
APPLE CIDER VINEGAR COMPANY LIMITED
11105363 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-11 ~ 2018-12-21
IIF 3 - Director → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
8 Wing Yip Business Centre, 395 Edgware Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2013-02-27 ~ 2013-10-14
IIF 9 - Director → ME
4
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2012-05-11 ~ now
IIF 28 - Director → ME
5
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-20 ~ now
IIF 21 - Director → ME
6
CB INVESTMENT PROPERTIES LIMITED
12371101 Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-12-19 ~ 2019-12-19
IIF 39 - Has significant influence or control → OE
7
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 20 - Director → ME
8
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-21 ~ now
IIF 27 - Director → ME
9
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-02-27 ~ dissolved
IIF 30 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-07
Dissolved on 2012-01-14
3 Field Court, Gray's Inn, London
Dissolved Corporate (10 parents)
Officer
(before 1992-09-29) ~ 2009-04-16
IIF 2 - Director → ME
(before 1992-09-29) ~ 2004-09-20
IIF 31 - Secretary → ME
11
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (6 parents, 7 offsprings)
Officer
2024-11-21 ~ now
IIF 23 - Director → ME
12
CHUK MING TANG AND YUEN SUM NANCY TANG LLP
OC450024 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-20 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-02-13 ~ dissolved
IIF 12 - Director → ME
14
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2025-03-24 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-24 ~ 2025-05-09
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-07-16 during the appointment or period of control
Due to be dissolved on 2017-08-10 during the appointment or period of control
Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-05-11 ~ dissolved
IIF 15 - Director → ME
16
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (3 parents, 4 offsprings)
Officer
2014-03-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
8 Wing Yip Business Centre, 395 Edgware Road, London
Dissolved Corporate (9 parents)
Officer
2006-01-16 ~ 2012-07-16
IIF 14 - Director → ME
18
9 Little Newport Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-11 ~ 2007-11-09
IIF 13 - Director → ME
19
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-10-22 ~ dissolved
IIF 10 - Director → ME
20
LONDON PREMIER DEVELOPMENTS LIMITED
- now 07921185Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24 during the appointment or period of control
Dissolved on 2018-02-28 during the appointment or period of control
SAMTUNG PROPERTIES LIMITED
- 2012-03-02
07921185 Francis Clark Llp Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
Dissolved Corporate (5 parents)
Officer
2012-01-24 ~ dissolved
IIF 11 - Director → ME
21
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 5 - Director → ME
22
30 Rushgrove Avenue, Colindale, London
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 8 - Director → ME
23
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-07-05 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2010-09-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-21
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
(before 1992-02-19) ~ 2012-07-16
IIF 7 - Director → ME
2013-05-20 ~ dissolved
IIF 4 - Director → ME
(before 1992-02-19) ~ 2003-10-03
IIF 32 - Secretary → ME
26
SAMTUNG ESTATES COMPANY LIMITED
03069939 1st Floor 12-13 Little Newport Street, London, England
Active Corporate (8 parents)
Officer
1996-05-21 ~ 2020-05-18
IIF 6 - Director → ME
1995-06-21 ~ 2004-10-26
IIF 33 - Secretary → ME
27
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-01
Commencement of winding up on 2025-12-02
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (14 parents)
Officer
2007-10-11 ~ 2015-03-13
IIF 1 - Director → ME
28
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2019-10-23 ~ now
IIF 25 - Director → ME
29
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2017-07-06 ~ 2018-01-07
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE