1
Ground Floor, 4 Harbour Exchange Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-03 ~ dissolved
IIF 53 - Director → ME
2
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
3
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-22,944 GBP2021-11-30
Officer
2018-11-14 ~ dissolved
IIF 52 - Director → ME
4
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-05 ~ 2023-04-06
IIF 10 - Director → ME
Person with significant control
2021-10-05 ~ 2023-04-06
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
5
EVERGREEN EDUCATION CONSULTANCY LIMITED
07585376 Flat 17 Bolan Apartment, 159 Bow Common Lane, London
Dissolved Corporate (1 parent)
Officer
2011-03-31 ~ dissolved
IIF 116 - Director → ME
6
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-05-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-05-19 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
7
12 Cheering Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
108,673 GBP2024-04-30
Officer
2022-11-21 ~ 2023-04-06
IIF 37 - Director → ME
8
Ground Floor, 4 Harbour Exchange Square, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-02 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Plowden Road, London, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
10
4 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-20 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
11
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
12
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
13
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
14
31 Burleigh Street, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
6,127 GBP2023-11-30
Officer
2021-11-18 ~ 2023-04-28
IIF 11 - Director → ME
15
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
16
4.01 A 20 Royal Crest Avenue, London, Uk Mainland, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
17
Unit 4.01a 20 Royal Crest Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
11,726 GBP2024-01-31
Person with significant control
2023-03-28 ~ 2024-01-18
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
18
Flat 707 Flat 707, Maine Tower, 9 Harbour Way, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-08 ~ 2024-08-12
IIF 21 - Director → ME
19
5030 Wework Aldgate Tower 2 Leman Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-26 ~ dissolved
IIF 51 - Director → ME
20
OCEAN MONSTER COVENTRY LTD - now
WANYOO COVENTRY LIMITED
- 2022-02-25
11909867 Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-525,846 GBP2024-02-29
Officer
2019-07-25 ~ 2021-11-18
IIF 40 - Director → ME
21
OCEAN MONSTER WESTFIELD LTD - now
WANYOO WESTFIELD LIMITED
- 2022-02-24
12128547 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (3 parents)
Equity (Company account)
179,050 GBP2022-07-31
Officer
2019-07-30 ~ 2021-11-18
IIF 36 - Director → ME
22
OISOI HOSPITALITY MANAGEMENT LTD
13253506 9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,982 GBP2023-04-30
Officer
2021-03-09 ~ 2023-04-24
IIF 18 - Director → ME
23
WANYOO CAMBRIDGE LIMITED - 2022-05-19
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
878 GBP2021-06-30
Officer
2019-06-11 ~ 2023-05-04
IIF 31 - Director → ME
Person with significant control
2019-08-13 ~ 2023-05-04
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
24
Suit 9.05 Harbour Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-09-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
25
Unit A3, Gateway Tower, 32 Western Gateway, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-28,073 GBP2024-02-28
Officer
2021-02-22 ~ 2024-01-17
IIF 19 - Director → ME
Person with significant control
2021-02-22 ~ 2024-01-18
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
26
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
467,415 GBP2021-06-30
Officer
2017-06-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
27
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
28
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
29
Unit A3, Gateway Tower, 32 Western Gateway, London, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2023-08-15 ~ 2024-01-18
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
30
SHAKEII SHAKEII ASSET MANAGEMENT LIMITED
- now 13890060SHAKEII SHAKEII CITY ISLAND LTD
- 2023-11-02
13890060AAA ASSET PROJECT LTD
- 2023-10-19
13890060 Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-646 GBP2024-02-29
Officer
2022-02-03 ~ now
IIF 24 - Director → ME
Person with significant control
2022-02-03 ~ 2025-07-16
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
31
SHAKEII SHAKEII BIRMINGHAM LTD
- now 13563171YIFANG BIRMINGHAM LTD
- 2023-10-18
13563171 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-12 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
32
SHAKEII SHAKEII BRACKNELL LTD
- now 13207560YIFANG BRACKNELL LTD
- 2023-10-18
13207560 Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-5,094 GBP2024-02-29
Officer
2021-02-17 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
33
YIFANG LEICESTER LTD
- 2024-07-18
13514556 Unit A3 Gateway Tower, 32 Western Gateway, London
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-6,407 GBP2024-07-31
Officer
2021-07-16 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
34
SHAKEII SHAKEII WEMBLEY LTD
- now 13888669AAA TRADING PROJECT LTD
- 2023-10-19
13888669 Unit, 4.01 A 20 Royal Crest Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-82,954 GBP2024-02-29
Officer
2022-02-02 ~ now
IIF 25 - Director → ME
Person with significant control
2022-02-02 ~ 2025-07-16
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
35
SIDEQUEST HUB LTD - now
OCEAN MONSTER HOLDING LTD
- 2023-06-09
12076318WANYOO HOLDING LTD.
- 2022-02-24
12076318 Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-30,170 GBP2024-02-29
Officer
2019-07-01 ~ 2023-04-06
IIF 58 - Director → ME
Person with significant control
2019-07-18 ~ 2022-03-16
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
SIDEQUEST MERCHANDISE LTD
- now 11760432 Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,670 GBP2024-02-29
Officer
2019-01-10 ~ 2023-04-06
IIF 54 - Director → ME
Person with significant control
2019-01-10 ~ 2022-03-09
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
37
UK WANYOO GAMING LTD
- 2022-02-24
11846594 Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,510,623 GBP2024-02-29
Officer
2019-11-25 ~ 2023-07-18
IIF 57 - Director → ME
Person with significant control
2022-03-16 ~ 2022-08-02
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Dissolved Corporate (10 parents)
Profit/Loss (Company account)
-2,152,522 GBP2021-04-01 ~ 2022-03-31
Officer
2018-05-23 ~ 2019-04-01
IIF 49 - Director → ME
39
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-50,487 GBP2022-08-31
Officer
2021-08-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
40
20 Royal Crest Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-07-31
Officer
2018-07-11 ~ now
IIF 27 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
41
THE HILL DEVELOPMENT TECH CO., LTD
11463458 20 Royal Crest Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2018-07-13 ~ now
IIF 26 - Director → ME
42
TREASURE ISLAND HOLDINGS LIMITED
11242100 Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (3 parents)
Equity (Company account)
36,775 GBP2023-03-31
Officer
2018-03-08 ~ 2023-09-12
IIF 50 - Director → ME
43
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (2 parents, 7 offsprings)
Equity (Company account)
680,394 GBP2022-10-31
Officer
2017-10-13 ~ dissolved
IIF 63 - Director → ME
44
Unit 4 Ground Floor, Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
45
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-334,769 GBP2024-02-29
Officer
2019-10-17 ~ 2021-11-18
IIF 29 - Director → ME
46
Unit 4 Ground Floor, Harbour Exchange Square, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-12-11 ~ dissolved
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
47
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-10-17 ~ dissolved
IIF 48 - Director → ME
48
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
49
Unit A3 Gateway Tower, 32 Western Gateway, Western Gateway, London, England
Active Corporate (4 parents)
Equity (Company account)
-71,239 GBP2023-09-30
Officer
2019-09-26 ~ now
IIF 32 - Director → ME
Person with significant control
2019-09-26 ~ 2020-08-22
IIF 95 - Ownership of shares – 75% or more → OE
50
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
51
Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,004 GBP2021-03-31
Officer
2021-04-27 ~ 2021-10-12
IIF 23 - Director → ME
2020-03-09 ~ 2021-04-27
IIF 56 - Director → ME
Person with significant control
2020-03-09 ~ 2022-07-20
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
52
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-39,045 GBP2023-07-30
Officer
2019-07-01 ~ 2023-02-23
IIF 62 - Director → ME
53
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-21 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
54
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-12 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
55
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-37,581 GBP2022-09-29
Officer
2019-09-26 ~ 2023-04-27
IIF 59 - Director → ME
Person with significant control
2019-09-26 ~ 2023-05-31
IIF 103 - Ownership of shares – 75% or more → OE
56
Unit 3,crescent Court Business Centre, North Crescent, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,229 GBP2022-06-30
Officer
2023-06-14 ~ now
IIF 22 - Director → ME
2019-06-10 ~ 2019-07-26
IIF 28 - Director → ME
2020-09-09 ~ 2023-02-23
IIF 30 - Director → ME
57
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Equity (Company account)
-13,072 GBP2023-04-30
Officer
2019-04-25 ~ now
IIF 33 - Director → ME
58
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2019-09-10 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
59
Unit A3, Gateway Tower, 32 Western Gateway, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-130,878 GBP2023-06-30
Officer
2019-06-28 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
60
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
61
31 Burleigh Street, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
-36,704 GBP2024-09-30
Officer
2021-09-29 ~ 2023-04-06
IIF 13 - Director → ME
Person with significant control
2021-09-29 ~ 2023-04-06
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
62
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Equity (Company account)
-59,738 GBP2023-07-31
Officer
2019-07-01 ~ now
IIF 34 - Director → ME
63
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2,552 GBP2022-09-30
Officer
2021-09-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
64
Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
65
Unit 3,crescent Court Business Centre North Crescent, Canning Town, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
66
YIFANG WESTFIELD STRATFORD LTD.
12156013 Unit A3, Gateway Tower, 32 Western Gateway, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,157 GBP2023-12-07
Officer
2019-08-14 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
67
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
68
Suite 9.05 Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-12 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
69
Suite 9.05, Exchange Tower 1 Harbour Exchange Square, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-27 ~ 2021-02-15
IIF 38 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE