The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Chen, Jian
Chen, Jian
Chinese director & shareholder born in March 1979Resident in China
Registered addresses and corresponding companies
IIF 1
Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England
Chen, Jian
Chinese merchant born in March 1979Resident in China
Registered addresses and corresponding companies
IIF 2 Rm101, Maple House 118, High Street, Purley, London, CR8 2AD, United Kingdom
Chen, Jian
Chinese director born in March 1969Resident in China
Registered addresses and corresponding companies
IIF 3 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Chen, Jian
Chinese director & shareholder born in March 1972Resident in China
Registered addresses and corresponding companies
IIF 4 Room 401, Unit 3, No. 27 Honglou District, Jinan, Shandong, 250000, China
Chen, Jian
Chinese director born in March 1979Resident in China
Registered addresses and corresponding companies
IIF 5 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Chen, Jian
Chinese director & shareholder born in September 1967Resident in China
Registered addresses and corresponding companies
IIF 6 Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England
Chen, Jian
Chinese director born in April 1977Resident in China
Registered addresses and corresponding companies
IIF 7 Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom
Chen, Jian
Chinese director & shareholder born in April 1977Resident in China
Registered addresses and corresponding companies
IIF 8 Flat32, Adventures Court, 12 Newport Avenue, London, E14 2DN, England
Chen, Jian
Chinese merchant born in March 1979Resident in China.
Registered addresses and corresponding companies
IIF 9 10-3-603, Lan De Hua Ting, Changqian Garden, Tian Village, Haidian District, Beijing, China.
Chen, Jian
Chinese director born in September 1982Resident in China
Registered addresses and corresponding companiesChen, Jian
Chinese company director born in September 1983Resident in China
Registered addresses and corresponding companies
IIF 12 Unit 1494 2/f, 138 University Street, Belfast, BT7 1HH, Northern Ireland
Chen, Jian
Chinese director born in March 1984Resident in China
Registered addresses and corresponding companies
IIF 13 13521156 - Companies House Default Address, Cardiff, CF14 8LH
Chen, Jian
Chinese director born in August 1986Resident in China
Registered addresses and corresponding companiesChen, Jian
Chinese director born in December 1987Resident in China
Registered addresses and corresponding companies
IIF 16 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Chen, Jian
Chinese business born in August 1997Resident in China
Registered addresses and corresponding companies
IIF 17 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Chen, Jian
Chinese director born in October 1984Resident in China
Registered addresses and corresponding companies
IIF 18 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Chen, Jian
Chinese director and company secretary born in November 1990Resident in China
Registered addresses and corresponding companies
IIF 19 13708684 - Companies House Default Address, Cardiff, CF14 8LH
Chen, Jian
Chinese business person born in November 1994Resident in China
Registered addresses and corresponding companies
IIF 20 Unit G56,welkin Mill, Welkin Road, Bredbury, Stockport, SK6 2BH, England
Chen, Jian
Chinese director born in November 1994Resident in China
Registered addresses and corresponding companies
IIF 21 No. 63, New Village, Shatian Village, Shatian Town, Guangfeng District, Shangrao City, Jiangxi Province, 334605, China
Chen, Jianwen
Chinese director born in December 1987Resident in China
Registered addresses and corresponding companies
IIF 22 12617007 - Companies House Default Address, Cardiff, CF14 8LH
Chen, Jian
Chinese company director born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 23 159, Northgate, Darlington, DL1 1TZ, England
Chen, Jian
Chinese chef born in March 1984Resident in England
Registered addresses and corresponding companiesChen, Jian
Chinese company director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 26 159, Northgate, Darlington, DL1 1TZ, England
Chen, Jian
Chinese director born in March 1984Resident in England
Registered addresses and corresponding companiesChen, Jian
Chinese managing director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 30 159, Northgate, Darlington, DL1 1TZ
Jian, Chen
Chinese wholesaler manufacturer born in March 1984Resident in China
Registered addresses and corresponding companies
IIF 31 Shanqian, Zhangan, Jiojiang, Zhejiang, China
Jian Chen
Chinese born in March 1979Resident in China
Registered addresses and corresponding companiesChen, Jian
Chinese chef born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 34 159, Northgate, Darlington, DL1 1TZ, England
Chen, Jian
Chinese director born in September 1983Resident in P. R. China
Registered addresses and corresponding companies
IIF 35 Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, United Kingdom
Jian Chen
Chinese born in March 1969Resident in China
Registered addresses and corresponding companies
IIF 36 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Jian Chen
Chinese born in March 1979Resident in China
Registered addresses and corresponding companies
IIF 37 No. 1-1, Renmin Road, Jiangdu City, Jiangsu Province, China
Mr Chen Jian
Chinese born in March 1984Resident in China
Registered addresses and corresponding companies
IIF 38 Shanqian, Zhangan, Jiojiang, Zhejiang, China
Chen, Ronghui
Chinese director born in June 1987Resident in China
Registered addresses and corresponding companiesJian Chen
Chinese born in September 1982Resident in China
Registered addresses and corresponding companies
IIF 41 11675893 - Companies House Default Address, Cardiff, CF14 8LH
Jian Chen
Chinese born in March 1984Resident in China
Registered addresses and corresponding companies
IIF 42 13521156 - Companies House Default Address, Cardiff, CF14 8LH
Jian Chen
Chinese born in August 1986Resident in China
Registered addresses and corresponding companiesJian Chen
Chinese born in December 1987Resident in China
Registered addresses and corresponding companies
IIF 45 Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
Jian Chen
Chinese born in August 1997Resident in China
Registered addresses and corresponding companies
IIF 46 Rm101, Maple House, 118 High Streetr, Purley, London, England, CR8 2AD, United Kingdom
Jian Chen
Chinese born in October 1984Resident in China
Registered addresses and corresponding companies
IIF 47 291, Brighton Road, South Croydon, CR2 6EQ, United Kingdom
Jian Chen
Chinese born in November 1990Resident in China
Registered addresses and corresponding companies
IIF 48 13708684 - Companies House Default Address, Cardiff, CF14 8LH
Jian Chen
Chinese born in November 1994Resident in China
Registered addresses and corresponding companies
IIF 49 No. 63, New Village, Shatian Village, Shatian Town, Guangfeng District, Shangrao City, Jiangxi Province, 334605, China
Mr Jian Chen
Chinese born in March 1979Resident in China.
Registered addresses and corresponding companies
IIF 50 No. 1-1, Renmin Road, Jiangdu City, Jiangsu, China.
Mr Jian Chen
Chinese born in March 1984Resident in China
Registered addresses and corresponding companies
IIF 51 Units B2 And B3, Welland Business Park, Valley Way, Market Harborough, LE16 7PS, England
Jianwen Chen
Chinese born in December 1987Resident in China
Registered addresses and corresponding companies
IIF 52 12617007 - Companies House Default Address, Cardiff, CF14 8LH
Mr Jian Chen
Chinese born in September 1982Resident in China
Registered addresses and corresponding companies
IIF 53 Suite 126, 82-84 Bell Yard, London, WC2A 2JR, United Kingdom
Mr Jian Chen
Chinese born in September 1983Resident in China
Registered addresses and corresponding companies
IIF 54 Unit 1494 2/f, 138 University Street, Belfast, BT7 1HH, Northern Ireland
Ronghui Chen
Chinese born in June 1987Resident in China
Registered addresses and corresponding companiesChen, Jian
Chinese director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 159, North Road, Darlington, Darlington, DL1 1TZ, United Kingdom
Jian, Chen
Chinese businessman born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 58 40-46, Ashton Old Road, Office 9, Flexi Space, Manchester, M12 6LP, United Kingdom
Mr Jian Chen
Chinese born in November 1994Resident in China
Registered addresses and corresponding companies
IIF 59 Unit G56,welkin Mill, Welkin Road, Bredbury, Stockport, SK6 2BH, England
Chen, Jian
Chinese company director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 88, Kingsway, London, WC2B 6AA, England
Chen, Jian
Chinese director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 C/o Sas, Mezzanine Floor, Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU, United Kingdom
Chen, Jian
Registered addresses and corresponding companiesMr Jian Chen
Chinese born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 64 1, Victoria Square, Birmingham, B1 1BD, England
IIF 65 Millwheel House, Kingsway, Bishop Auckland, County Durham, DL14 7JN, England
IIF 66 157, Nortgate, Darlington, DL1 1TZ, United Kingdom
IIF 67 157a, Northgate, Darlington, DL1 1TZ, England
IIF 68 159, Northgate, Darlington, DL1 1TZ, England
IIF 69 3, Sunningdale Drive, Eaglescliffe, Stockton-on-tees, TS16 9JP, England
Chen, Ronghui
Chinese chef born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 159, Northgate, Darlington, DL1 1TZ, England
Mr Jian Chen
Chinese born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 159, North Road, Darlington, DL1 1TZ, United Kingdom
Mr Jian Chen
Chinese born in September 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Ronghui Chen
Chinese born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 1428 2/f 138 University Street, Belfast, County AntrimActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer
2024-01-19 ~ nowIIF 39 - Director → MEPerson with significant control 2024-01-19 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 2 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2020-07-31Officer 2014-07-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 3 Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2013-04-05 ~ dissolvedIIF 35 - Director → ME
- 4 Suite 127 82-84 Bell Yard, London, United KingdomDissolved Corporate (1 parent)Officer 2021-02-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-02-25 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 5
CHEN KY CONTROLS LTD
- nowKOMAY CONTROLS LTD - 2017-12-21 Rm101, Maple House 118 High Street, Purley, London, United KingdomDissolved Corporate (2 parents)Officer 2016-05-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-04-28 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 6 159 Northgate, DarlingtonDissolved Corporate (1 parent)Officer 2013-04-16 ~ dissolvedIIF 29 - Director → ME
- 7 157 Nortgate, Darlington, United KingdomDissolved Corporate (1 parent)Officer 2018-06-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2018-06-25 ~ dissolvedIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more as a member of a firm → OEIIF 66 - Ownership of shares – 75% or more → OE
- 8 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-07-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-07-18 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 9 Dept 906, 196 High Road, Wood Green, London, United KingdomDissolved Corporate (1 parent)Officer 2015-04-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-04-15 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 10 326 Cleveland Road, LondonDissolved Corporate (2 parents)Officer 2012-01-30 ~ dissolvedIIF 7 - Director → ME
- 11 Unit 1494, 2/f 138 University Street, BelfastActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-16 ~ nowIIF 12 - Director → MEPerson with significant control 2023-10-16 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 12 1 Victoria Square, Birmingham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)28 GBP2017-06-30Officer 2016-06-29 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-06-28 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 13 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (2 parents)Equity (Company account)50,000 GBP2024-07-31Officer 2021-07-20 ~ nowIIF 13 - Director → MEPerson with significant control 2021-07-20 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 14 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000,000 GBP2018-04-30Officer 2013-04-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 15 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-11-30Officer 2018-11-13 ~ nowIIF 10 - Director → ME 2024-02-29 ~ nowIIF 62 - Secretary → MEPerson with significant control 2018-11-13 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 16 Flat32 Adventures Court, 12 Newport Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2011-12-28 ~ dissolvedIIF 6 - Director → ME
- 17 Flat32 Adventures Court, 12 Newport Avenue, London, EnglandDissolved Corporate (3 parents)Officer 2013-03-15 ~ dissolvedIIF 8 - Director → ME
- 18 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (2 parents)Equity (Company account)50,000 GBP2025-05-31Officer 2021-05-14 ~ nowIIF 15 - Director → MEPerson with significant control 2021-05-14 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 19 291 Brighton Road, South Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2023-01-31Officer 2022-01-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-01-12 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 20 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (2 parents)Equity (Company account)10,000 GBP2025-05-31Officer 2020-05-21 ~ nowIIF 22 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 21 4385, 13708684 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)10,000 GBP2023-10-31Officer 2021-10-28 ~ nowIIF 19 - Director → MEPerson with significant control 2021-10-28 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 22 Unit G56,welkin Mill Welkin Road, Bredbury, Stockport, EnglandDissolved Corporate (1 parent)Officer 2023-05-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-05-19 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 23
SHOE FEET LTD
- nowVENUS SHOES IMPORT & EXPORT LTD - 2015-11-12 40-46 Ashton Old Road, Office 9, Flexi Space, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2016-05-01 ~ dissolvedIIF 58 - Director → ME - 24 Units B2 And B3, Welland Business Park, Valley Way, Market Harborough, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-198,532 GBP2024-05-31Person with significant control 2024-01-10 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 25 7-11 Minerva Road, Park Royal, LondonDissolved Corporate (2 parents)Officer 2010-06-30 ~ dissolvedIIF 4 - Director → ME
- 26 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-06-30Officer 2016-06-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 27 Flat 14 Perkins House, Wallwood Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-05-14 ~ dissolvedIIF 21 - Director → ME 2021-05-14 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control 2021-05-14 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 28 159 North Road, Darlington, Darlington, United KingdomDissolved Corporate (1 parent)Officer 2019-02-07 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2019-02-07 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OE
- 29 Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2020-03-31Officer 2019-03-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-03-29 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 30 C/o Sas, Mezzanine Floor Lonsdale House, 52 Blucher Street, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)36 GBP2018-02-28Officer 2017-03-09 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2017-03-09 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 31 Unit 221d Knockmore Industrial Estate, Moira Road, Lisburn, Northern IrelandActive Corporate (1 parent)Officer 2024-02-20 ~ nowIIF 40 - Director → MEPerson with significant control 2024-02-20 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE
- 32 3 Sunningdale Drive, Eaglescliffe, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer 2021-10-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-10-28 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 33 157a Northgate, Darlington, EnglandDissolved Corporate (1 parent)Officer 2021-11-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-11-08 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 1 53 Whateleys Drive, Kenilworth, WarwickshireActive Corporate (2 parents)Equity (Company account)50,000 GBP2024-09-30Officer 2019-09-24 ~ 2023-12-13IIF 14 - Director → MEPerson with significant control 2019-09-24 ~ 2023-12-13IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 2 C/o Chan & Co Regus Business Centre, 1st Floor, Holborn Gate, 330 High Holborn, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,710 GBP2018-08-31Officer 2016-08-25 ~ 2017-03-18IIF 60 - Director → MEPerson with significant control 2016-08-25 ~ 2017-03-18IIF 73 - Ownership of shares – 75% or more → OE
- 3 Units B2 And B3, Welland Business Park, Valley Way, Market Harborough, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-198,532 GBP2024-05-31Officer 2020-05-26 ~ 2021-06-01IIF 31 - Director → MEPerson with significant control 2020-05-26 ~ 2021-06-01IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 4SWEET ART PATISSERIE LIMITED - 2016-05-17 Millwheel House, Kingsway, Bishop Auckland, County Durham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2019-07-10 ~ 2021-12-06IIF 30 - Director → MEPerson with significant control 2019-07-11 ~ 2020-05-27IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 5 209 Wellington Hill West, Bristol, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-64,763 GBP2024-12-31Officer 2020-10-26 ~ 2022-11-08IIF 34 - Director → ME 2022-11-08 ~ 2022-11-08IIF 23 - Director → ME 2023-02-28 ~ 2023-12-21IIF 70 - Director → ME 2022-11-08 ~ 2023-02-28IIF 26 - Director → MEPerson with significant control 2022-11-08 ~ 2023-12-10IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE 2023-02-28 ~ 2023-12-21IIF 74 - Right to appoint or remove directors → OE 2020-10-26 ~ 2022-11-08IIF 75 - Right to appoint or remove directors → OE
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