1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-27
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (3 parents)
Officer
2019-07-31 ~ 2023-02-28
IIF 16 - Director → ME
Person with significant control
2019-07-31 ~ 2023-02-28
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
CHINA (50) LIMITED
07503172 06839320, 06866989, 06866994Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-24 ~ dissolved
IIF 1 - Director → ME
3
CHINA CHASE FINANCE CONSULTANT LIMITED
06743628 Winston Churchill H, Ethel Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-11-07 ~ dissolved
IIF 29 - Director → ME
4
17 Gainsboro Gardens, Sudbury Hill, Greenford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-15 ~ 2011-07-01
IIF 9 - Director → ME
5
16 Ingestre Place, London, England
Active Corporate (3 parents)
Officer
2023-10-09 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-09 ~ 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
6
50 The Bourne, London, England
Active Corporate (3 parents)
Officer
2013-05-23 ~ 2015-05-23
IIF 13 - Director → ME
2013-05-23 ~ 2015-08-04
IIF 28 - Secretary → ME
7
ETHEL STREET PROPERTIES LIMITED
09601755Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-21
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (3 parents)
Officer
2015-05-20 ~ 2023-05-18
IIF 17 - Director → ME
Person with significant control
2017-05-20 ~ 2023-05-18
IIF 25 - Ownership of shares – 75% or more → OE
8
72 Wardour Street, West End, London
Dissolved Corporate (4 parents)
Officer
2002-04-25 ~ 2009-01-15
IIF 14 - Director → ME
9
17 Gainsboro Gardens, Greenford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-03-06 ~ 2012-07-13
IIF 8 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-19 during the appointment or period of control
Dissolved on 2016-06-22 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2014-07-22 ~ dissolved
IIF 18 - Director → ME
11
HOUSE OF CHINA LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-29
Due to be dissolved on 2018-07-06
SHENZHEN 1000 COLOR DEPARTMENT STORE CO LIMITED
- 2007-04-12
05356556 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-02-08 ~ 2007-01-04
IIF 15 - Director → ME
12
16 Ingestre Place, London, England
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-19 during the appointment or period of control
Dissolved on 2016-07-09 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2015-01-18 ~ dissolved
IIF 5 - Director → ME
14
16 Ingestre Place, London, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-19 during the appointment or period of control
Dissolved on 2016-07-15 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2015-01-18 ~ dissolved
IIF 26 - Director → ME
16
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ dissolved
IIF 12 - Director → ME
17
Po Box 3274 Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-08-12 ~ now
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Right to appoint or remove directors → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-26
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2021-06-18 ~ 2023-05-18
IIF 6 - Director → ME
Person with significant control
2021-09-01 ~ 2023-05-18
IIF 22 - Ownership of shares – 75% or more → OE
19
17 Gainsboro Gardens, Sudbury Hill, Greenford, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-10-08 ~ 2009-01-15
IIF 30 - Secretary → ME
20
17 Gainsboro Gardens, Greenford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 7 - Director → ME
21
Winston Churchill House, Ethel Street, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 11 - Director → ME
22
Winston Churchill House, Ethel Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2014-11-01 ~ dissolved
IIF 10 - Director → ME
23
16 Ingestre Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-20 ~ dissolved
IIF 19 - Director → ME