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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Xiaoyan Ju
- Chinese born in February 1991
Mrs Xiaoyan Ju
Resident in China
Registered addresses and corresponding companiesRoom A, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 1 IIF 2Room B, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 3Room E, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 415840347 - Companies House Default Address, Cardiff, CF14 8LH
IIF 561, Bridge Street, Kington, Herefordshire, HR5 3DJ
IIF 6 IIF 7 IIF 8 (more)(less)61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 15 IIF 16 IIF 17 (more)(less)Flat 10, Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 24 IIF 25Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 26Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 32 IIF 33Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 34 IIF 35Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Rm 602, 1/f, Bldg 10, No.162, Baoshi Avenue, Yushui Dist, Xinyu City, Jiangxi Province, 338000, China
IIF 55 IIF 56 IIF 57
- Chinese born in February 1994
Mrs Xiaoyan Ju
Resident in China
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 58
- Chinese born in February 1991
Mrs Fangyan Ju
Resident in China
Registered addresses and corresponding companies37, Wellington Road, Brighton, BN2 3AB, United Kingdom
IIF 59
- Chinese born in February 1991
Xiaoyan Ju
Resident in China
Registered addresses and corresponding companiesRm 602, 1/f, Bldg 10, No.162, Baoshi Avenue, Yushui Dist, Xinyu City, Jiangxi Province, 338000, China
IIF 60
- Chinese born in February 1991
Ju, Xiaoyan
Resident in China
Registered addresses and corresponding companiesRoom A, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 61 IIF 62Room B, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 63Room E, Flat 10 Hamilton Lodge, 2 Cleveland Grove, E1 4XH, United Kingdom
IIF 6415840347 - Companies House Default Address, Cardiff, CF14 8LH
IIF 65Rm 602, 1/f, Bldg 10, No.162, Baoshi Avenue, Yushui Dist, Xinyu City, Jiangxi Province, 338000, China
IIF 6661, Bridge Street, Kington, Herefordshire, HR5 3DJ
IIF 67 IIF 68 IIF 69 (more)(less)61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 76 IIF 77 IIF 78 (more)(less)Flat 10, Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 85 IIF 86Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 87Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 93 IIF 94Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 95 IIF 96Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)Rm 602, 1/f, Bldg 10, No.162, Baoshi Avenue, Yushui Dist, Xinyu City, Jiangxi Province, 338000, China
IIF 116 IIF 117
- Chinese director born in February 1991
Ju, Xiaoyan
Resident in China
Registered addresses and corresponding companiesRm 602, 1/f, Bldg 10, No.162, Baoshi Avenue, Yushui Dist, Xinyu City, Jiangxi Province, 338000, China
IIF 118
- Chinese born in February 1994
Ju, Xiaoyan
Resident in China
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 119
- Chinese born in July 1988
Mrs Fangyan Ju
Resident in China
Registered addresses and corresponding companies37, Wellington Road, Brighton, BN2 3AB, United Kingdom
IIF 120 IIF 121 IIF 122 (more)(less)Office 5494, 58 Peregrine Road, Hainault, Essex, IG6 3SZ, United Kingdom
IIF 138Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 139 IIF 140 IIF 141 (more)(less)21 South-g, Yukang Bldg, No.14, Xuefu Road, Nanshan Dist, Shenzhen, Guangdong, 518000, China
IIF 155 IIF 156 IIF 157 (more)(less)IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218
- Chinese born in July 1988
Ms Fangyan Ju
Resident in China
Registered addresses and corresponding companies - Chinese sales person born in February 1991
Ju, Fangyan
Resident in China
Registered addresses and corresponding companies37, Wellington Road, Brighton, BN2 3AB, United Kingdom
IIF 221
- Chinese born in July 1988
Ju, Fangyan
Resident in China
Registered addresses and corresponding companiesRoom F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, E1 4XH, United Kingdom
IIF 222 IIF 223 IIF 224 (more)(less)21 South-g, Yukang Bldg, No.14, Xuefu Road, Nanshan Dist, Shenzhen, Guangdong, 518000, China
IIF 238
- Chinese company director born in July 1988
Ju, Fangyan
Resident in China
Registered addresses and corresponding companies - Chinese director born in July 1988
Ju, Fangyan
Resident in China
Registered addresses and corresponding companies37, Wellington Road, Brighton, BN2 3AB, United Kingdom
IIF 242 IIF 243 IIF 244 (more)(less)21 South-g, Yukang Bldg, No.14, Xuefu Road, Nanshan Dist, Shenzhen, Guangdong, 518000, China
IIF 246 IIF 247 IIF 248 (more)(less)IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308
- Chinese sales person born in July 1988
Ju, Fangyan
Resident in China
Registered addresses and corresponding companies37, Wellington Road, Brighton, BN2 3AB, United Kingdom
IIF 309 IIF 310 IIF 311 (more)(less)
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
158
- 1
ABABY CO., LTD
15536372Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 267 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Ownership of shares – 75% or more → OEIIF 217 - Right to appoint or remove directors → OE - 2
AKOLII LTD
15637851Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-04-11 ~ nowIIF 110 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 3
AOREDO LTD
15637884Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-04-11 ~ nowIIF 97 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 4
APEXADD LTD
15637914Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-04-11 ~ nowIIF 114 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 5
AUMIFY LTD
15636827Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-04-11 ~ nowIIF 103 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 6
AURSY CO., LTD
15536061Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 275 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of shares – 75% or more → OE - 7
AYSTERO LTD
15638428Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 105 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 8
BERTBABY LTD
15638372Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 113 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 9
BERYDIA LTD
15640694Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 101 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 10
BEST BABY LIMITED
1162688120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 81 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 11
BIGGMO LTD
15638522Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 108 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 12
BIOADAM LTD
16070745Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-20 ~ nowIIF 111 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 13
BIOBRADY LTD
16071535Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 86 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 14
BIOWANT LTD
16098942Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 112 - Director → MEPerson with significant control2025-06-03 ~ 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 - 15
BKLOVE LTD
15638514Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 107 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 16
BLESSURE LTD
15638538Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 104 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 17
BOOBBIO LTD
16100763Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 90 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 18
CECHIC LTD
15638590Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 115 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 19
CENIX LTD
15640701Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 98 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 20
COMECHIC LTD
15650838Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2024-04-16 ~ 2024-12-10IIF 311 - Director → MEPerson with significant control2024-04-16 ~ 2024-11-25IIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE - 21
CTCOO LTD
15657643Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2024-04-18 ~ 2024-12-10IIF 315 - Director → MEPerson with significant control2024-04-18 ~ 2024-11-25IIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE - 22
DIOMMELL LIMITED
1162807420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 83 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 23
DISBAY LTD
15657581Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2024-04-18 ~ 2024-12-10IIF 317 - Director → MEPerson with significant control2024-04-18 ~ 2024-11-25IIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 24
DOSOPRO LTD
15658205Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2024-04-18 ~ 2024-12-10IIF 312 - Director → MEPerson with significant control2024-04-18 ~ 2024-11-25IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 25
DR.ALMOND LTD
16071930Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 89 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 26
DR.BEGIN LTD
16071955Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 95 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 27
DR.CHEER LTD
16071918Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-20 ~ nowIIF 102 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 28
DR.EDGAR LTD
16072008Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 92 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 29
DR.MYTH LTD
16071950Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-20 ~ nowIIF 106 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 30
DR.WEEK LTD
16075920Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-20 ~ nowIIF 88 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 31
EKMAX LTD
15657974Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2024-04-18 ~ 2024-12-10IIF 320 - Director → MEPerson with significant control2024-04-18 ~ 2024-11-25IIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 32
ELYRADIA BIOTECHNOLOGY LIMITED
11150133Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (4 parents)Officer2019-09-02 ~ 2024-11-25IIF 245 - Director → MEPerson with significant control2019-09-02 ~ 2024-11-25IIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 33
ESAILY CO., LTD
15536165Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 251 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OE - 34
EYELADO LTD
15659942Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2024-04-19 ~ 2024-12-10IIF 314 - Director → MEPerson with significant control2024-04-19 ~ 2024-11-25IIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE - 35
FACEBELLE LTD
16098975Room E, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 96 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 36
FACEEXPERT LTD
16100150Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 99 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 37
FATHERBIO LTD
16098922Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 93 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 38
FEYDAR LTD
15660022Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2024-04-19 ~ 2024-12-10IIF 313 - Director → MEPerson with significant control2024-04-19 ~ 2024-11-25IIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE - 39
FIOMIC LTD
15662620Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2024-04-20 ~ 2024-12-10IIF 310 - Director → MEPerson with significant control2024-04-20 ~ 2024-11-25IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE - 40
FOCASS LTD
15663633Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2024-04-20 ~ 2024-12-10IIF 319 - Director → MEPerson with significant control2024-04-20 ~ 2024-11-25IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 41
FOKALE LTD
15663907Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2024-04-20 ~ 2024-12-10IIF 316 - Director → MEPerson with significant control2024-04-20 ~ 2024-11-25IIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 42
FOOLEX LTD
15662806Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2024-04-20 ~ 2024-12-10IIF 309 - Director → MEPerson with significant control2024-04-20 ~ 2024-11-25IIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE - 43
GISIKO LTD
15746301Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2024-05-28 ~ 2024-12-10IIF 318 - Director → MEPerson with significant control2024-05-28 ~ 2024-11-25IIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 44
GOOVI LIMITED
1162834920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 79 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 45
HERO HIPPO CO., LTD
15536273Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 308 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OE - 46
HONBAY LIMITED
1162846220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 82 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 47
HOSUKKO LIMITED
1162813120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 80 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 48
IMMILY CO., LTD
15536007Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 266 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Right to appoint or remove directors → OE - 49
JEBEAUTY CO., LTD
15535961Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 262 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE - 50
KUYAMINA LIMITED
1162840620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 77 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 51
LILY LEMON CO., LTD
15536728Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 260 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of shares – 75% or more → OE - 52
LOVE FOR ONE LTD
15568573Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2024-03-16 ~ 2024-12-10IIF 221 - Director → MEPerson with significant control2024-03-16 ~ 2024-11-25IIF 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 - 53
LOVE LION CO., LTD
15536371Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 272 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Right to appoint or remove directors → OEIIF 200 - Ownership of voting rights - 75% or more → OE - 54
MAX ME CO., LTD
15536464Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 276 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OE - 55
MIGIOL LTD
1584034761 Bridge Street, Kington, HerefordshireActive Corporate (3 parents)Officer2025-06-07 ~ 2026-02-26IIF 65 - Director → ME2026-04-30 ~ nowIIF 70 - Director → MEPerson with significant control2026-04-30 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2025-06-03 ~ 2026-02-24IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 56
MINT MAMA CO., LTD
15536789Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 287 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of shares – 75% or more → OE - 57
MONVIK LTD
1584072061 Bridge Street, Kington, HerefordshireActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 75 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 58
MOON MAX CO., LTD
15538087Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-04 ~ 2024-12-10IIF 263 - Director → MEPerson with significant control2024-03-04 ~ 2024-11-25IIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of shares – 75% or more → OE - 59
MOSPOP LTD
1584169261 Bridge Street, Kington, HerefordshireActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 72 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 60
MR MAY CO., LTD
15538088Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-04 ~ 2024-12-10IIF 271 - Director → MEPerson with significant control2024-03-04 ~ 2024-11-25IIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OE - 61
MURSY CO., LTD
15536065Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 273 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - 75% or more → OE - 62
MUSE MOON CO., LTD
15536123Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 252 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE - 63
NEWTC LTD
1592895361 Bridge Street, Kington, HerefordshireActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 73 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 64
NIRISE CO., LTD
15551451Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-09 ~ 2024-12-10IIF 304 - Director → MEPerson with significant control2024-03-09 ~ 2024-11-25IIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Ownership of voting rights - 75% or more → OE - 65
NISGUR LTD
1592944261 Bridge Street, Kington, HerefordshireActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 74 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 66
OCCOO CO., LTD
15535970Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 268 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Right to appoint or remove directors → OE - 67
OOFEECHI LIMITED
1162727420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 76 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 68
OUDMON LIMITED
1162822520-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 78 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 69
PITETO LTD
15962493Room B, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 63 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 70
PSCOO LTD
15962532Room E, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 64 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 71
ROSE RABBIT CO., LTD
15536310Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 290 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of shares – 75% or more → OE - 72
RYCHIC LTD
1598922261 Bridge Street, Kington, HerefordshireActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 67 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 73
SHOWALL LTD
1598945261 Bridge Street, Kington, HerefordshireActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 68 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 74
SKY SHEEP CO., LTD
15537427Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-03 ~ 2024-12-10IIF 254 - Director → MEPerson with significant control2024-03-03 ~ 2024-11-25IIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OE - 75
SOOQOO LIMITED
1162675620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 119 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 76
TEKKOR LTD
1598965361 Bridge Street, Kington, HerefordshireActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 69 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 77
TOP TRY LTD
15634809Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2025-06-01 ~ nowIIF 223 - Director → ME2024-04-10 ~ 2024-12-10IIF 321 - Director → MEPerson with significant control2024-04-10 ~ 2024-11-25IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE2025-06-02 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OE - 78
TREMAY LTD
1599158761 Bridge Street, Kington, HerefordshireActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 71 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 79
UCCOO LTD
16003676Room A, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 61 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 80
UK BABY BIRTH CO., LTD
15434932Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-23 ~ 2024-12-10IIF 281 - Director → MEPerson with significant control2024-01-23 ~ 2024-11-25IIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Ownership of voting rights - 75% or more → OE - 81
UK BAYABIO CO., LTD
1543052337 Wellington Road, Brighton, United KingdomDissolved Corporate (3 parents)Officer2024-01-22 ~ 2024-11-30IIF 258 - Director → MEPerson with significant control2024-01-22 ~ 2024-11-25IIF 190 - Ownership of shares – 75% or more → OEIIF 190 - Right to appoint or remove directors → OEIIF 190 - Ownership of voting rights - 75% or more → OE - 82
UK BEAUTY APEX CO., LTD
15155234Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-09-22 ~ 2024-11-30IIF 283 - Director → MEPerson with significant control2023-09-22 ~ 2024-11-25IIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of voting rights - 75% or more → OE - 83
UK BEAUTY BABY CO., LTD
15433532Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-23 ~ 2024-11-30IIF 296 - Director → MEPerson with significant control2024-01-23 ~ 2024-11-25IIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OE - 84
UK BEAUTY BLESS CO., LTD
13031801Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2020-11-19 ~ nowIIF 100 - Director → MEPerson with significant control2020-11-19 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 85
UK BEAUTY BRIDGE CO., LTD
13437718Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 227 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE - 86
UK BIOIBIO CO., LTD
15427954Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-19 ~ 2024-11-30IIF 246 - Director → MEPerson with significant control2024-01-19 ~ 2024-11-25IIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Right to appoint or remove directors → OE - 87
UK BLUE BEAUTY CO., LTD
13446434Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 226 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE - 88
UK BRIGHT BEAUTY CO., LTD
15433934Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-23 ~ 2024-11-30IIF 292 - Director → MEPerson with significant control2024-01-23 ~ 2024-11-25IIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OE - 89
UK CHARM CASA CO., LTD
13408716Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 236 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OE - 90
UK CHEE LYEE CO., LTD
1516220737 Wellington Road, Brighton, United KingdomDissolved Corporate (2 parents)Officer2023-09-25 ~ dissolvedIIF 118 - Director → MEPerson with significant control2023-09-25 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 91
UK CHERISH LOVE CO., LTD
14899325Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (4 parents)Officer2024-03-13 ~ 2024-11-30IIF 250 - Director → MEPerson with significant control2024-03-13 ~ 2024-11-25IIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of shares – 75% or more → OE - 92
UK CHIC CARE CO., LTD
13031899Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 229 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OE - 93
UK CHIC CHILD CO., LTD
15082337Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-08-18 ~ 2024-11-30IIF 280 - Director → MEPerson with significant control2023-08-18 ~ 2024-11-25IIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Right to appoint or remove directors → OE - 94
UK COLORFUL CARE CO., LTD
13041863Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2020-11-25 ~ 2024-11-30IIF 242 - Director → MEPerson with significant control2020-11-25 ~ 2024-11-25IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 95
UK CRYSTAL BABY CO., LTD
13409392Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 228 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OE - 96
UK DEAR DAISY CO., LTD
13031885Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (4 parents)Officer2025-06-07 ~ nowIIF 225 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 97
UK DR.BLOBEL CO., LTD
15155102Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-09-22 ~ 2024-11-30IIF 249 - Director → MEPerson with significant control2023-09-22 ~ 2024-11-25IIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OE - 98
UK DR.CARLSSON CO., LTD
15155294Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-09-22 ~ 2024-11-30IIF 255 - Director → MEPerson with significant control2023-09-22 ~ 2024-11-25IIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Right to appoint or remove directors → OE - 99
UK DR.FREDRIC CO., LTD
15155258Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-09-22 ~ 2024-11-30IIF 299 - Director → MEPerson with significant control2023-09-22 ~ 2024-11-25IIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OE - 100
UK DR.HARTWELL CO., LTD
15155105Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-09-22 ~ 2024-11-30IIF 307 - Director → MEPerson with significant control2023-09-22 ~ 2024-11-25IIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OE - 101
UK DR.HERMANN CO., LTD
15155031Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-09-22 ~ 2024-11-30IIF 306 - Director → MEPerson with significant control2023-09-22 ~ 2024-11-25IIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Right to appoint or remove directors → OE - 102
UK DR.KORNBERG CO., LTD
15155225Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-09-22 ~ 2024-11-30IIF 257 - Director → MEPerson with significant control2023-09-22 ~ 2024-11-25IIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Ownership of voting rights - 75% or more → OE - 103
UK DR.MERRIFIELD CO., LTD
15155235Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-09-22 ~ 2024-11-30IIF 256 - Director → MEPerson with significant control2023-09-22 ~ 2024-11-25IIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Right to appoint or remove directors → OE - 104
UK DR.MODRICH CO., LTD
15158230Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-09-23 ~ 2024-11-30IIF 248 - Director → MEPerson with significant control2023-09-23 ~ 2024-11-25IIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OE - 105
UK DR.MONTALCINI CO., LTD
15155221Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-09-22 ~ 2024-11-30IIF 274 - Director → MEPerson with significant control2023-09-22 ~ 2024-11-25IIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of voting rights - 75% or more → OE - 106
UK FUTURE ANGEL CO., LTD
13385559Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 232 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE - 107
UK GREEN GOLD CO., LTD
1538938837 Wellington Road, Brighton, United KingdomDissolved Corporate (3 parents)Officer2024-01-05 ~ 2024-11-30IIF 289 - Director → MEPerson with significant control2024-01-05 ~ 2024-11-25IIF 216 - Right to appoint or remove directors → OEIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Ownership of voting rights - 75% or more → OE - 108
UK HAPPY HEALTH CO., LTD
13242414Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2021-03-03 ~ 2024-11-30IIF 243 - Director → MEPerson with significant control2021-03-03 ~ 2024-11-25IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE - 109
UK HAPPY HEART CO., LTD
14126499Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2022-05-24 ~ nowIIF 117 - Director → MEPerson with significant control2022-05-24 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 110
UK HAPPY HOME CO., LTD
15389399Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-05 ~ 2024-11-30IIF 294 - Director → MEPerson with significant control2024-01-05 ~ 2024-11-25IIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OE - 111Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-02-23 ~ 2024-11-30IIF 269 - Director → MEPerson with significant control2023-02-23 ~ 2024-11-25IIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OE
- 112Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (4 parents)Officer2022-11-22 ~ 2024-11-30IIF 239 - Director → MEPerson with significant control2022-11-22 ~ 2024-11-25IIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Ownership of shares – 75% or more → OE
- 113
UK HELLO HEART CO., LTD
14683619Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-02-23 ~ 2024-11-30IIF 303 - Director → MEPerson with significant control2023-02-23 ~ 2024-11-25IIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OE - 114Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-02-23 ~ 2024-11-30IIF 291 - Director → MEPerson with significant control2023-02-23 ~ 2024-11-25IIF 215 - Ownership of shares – 75% or more → OEIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Right to appoint or remove directors → OE
- 115Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2022-05-24 ~ nowIIF 116 - Director → MEPerson with significant control2022-05-24 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 116Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2022-11-22 ~ 2024-11-30IIF 241 - Director → MEPerson with significant control2022-11-22 ~ 2024-11-25IIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE
- 117Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2022-11-22 ~ 2024-11-30IIF 240 - Director → MEPerson with significant control2022-11-22 ~ 2024-11-25IIF 220 - Right to appoint or remove directors → OEIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Ownership of shares – 75% or more → OE
- 118
UK KELLY KISS CO., LTD
15394573Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-08 ~ 2024-11-30IIF 288 - Director → MEPerson with significant control2024-01-08 ~ 2024-11-25IIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Ownership of shares – 75% or more → OEIIF 212 - Right to appoint or remove directors → OE - 119
UK LIFE LOVE CO., LTD
13242784Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2021-03-03 ~ 2024-11-30IIF 244 - Director → MEPerson with significant control2021-03-03 ~ 2024-11-25IIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE - 120
UK LONG LUCK CO., LTD
15082376Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-08-18 ~ 2024-11-30IIF 261 - Director → MEPerson with significant control2023-08-18 ~ 2024-11-25IIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Ownership of shares – 75% or more → OE - 121
UK LOVE APEX CO., LTD
14899307Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (4 parents)Officer2024-03-13 ~ 2024-11-30IIF 298 - Director → MEPerson with significant control2024-03-13 ~ 2024-11-25IIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 122
UK LOVE LAND CO., LTD
14899331Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (4 parents)Officer2024-03-13 ~ 2024-11-30IIF 301 - Director → MEPerson with significant control2024-03-13 ~ 2024-11-25IIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OE - 123
UK LOVE LINK CO., LTD
14899362Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (4 parents)Officer2024-03-13 ~ 2024-11-30IIF 295 - Director → MEPerson with significant control2024-03-13 ~ 2024-11-25IIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OE - 124
UK MAGIC BABY CO., LTD
14126507Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (2 parents)Officer2022-05-24 ~ nowIIF 66 - Director → MEPerson with significant control2022-05-24 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 125
UK MAMA LOVE CO., LTD
1489928161 Bridge Street, Kington, HerefordshireActive Corporate (4 parents)Officer2024-03-13 ~ 2024-11-30IIF 238 - Director → MEPerson with significant control2024-03-13 ~ 2024-11-25IIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Right to appoint or remove directors → OE - 126
UK MEET MUSE CO., LTD
15390377Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-05 ~ 2024-11-30IIF 278 - Director → MEPerson with significant control2024-01-05 ~ 2024-11-25IIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OE - 127
UK MODA ME CO., LTD
15084087Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-08-21 ~ 2024-11-30IIF 279 - Director → MEPerson with significant control2023-08-21 ~ 2024-11-25IIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of voting rights - 75% or more → OE - 128
UK MODA MIND CO., LTD
13241348Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 222 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE - 129
UK MUSEBIO CO., LTD
15391242Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-05 ~ 2024-11-30IIF 247 - Director → MEPerson with significant control2024-01-05 ~ 2024-11-25IIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Right to appoint or remove directors → OE - 130
UK NATURE NINA CO., LTD
15389398Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-05 ~ 2024-11-30IIF 286 - Director → MEPerson with significant control2024-01-05 ~ 2024-11-25IIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of shares – 75% or more → OE - 131
UK NICE NOAH CO., LTD
15389331Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-05 ~ 2024-11-30IIF 302 - Director → MEPerson with significant control2024-01-05 ~ 2024-11-25IIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Ownership of shares – 75% or more → OE - 132
UK OCEAN ORIGIN CO., LTD
15082363Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-08-18 ~ 2024-11-30IIF 300 - Director → MEPerson with significant control2023-08-18 ~ 2024-11-25IIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Right to appoint or remove directors → OE - 133
UK ORIGIN SPACE CO., LTD
15082343Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-08-18 ~ 2024-11-30IIF 265 - Director → MEPerson with significant control2023-08-18 ~ 2024-11-25IIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Right to appoint or remove directors → OE - 134
UK PURE POWER CO., LTD
15082331Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-08-18 ~ 2024-11-30IIF 277 - Director → MEPerson with significant control2023-08-18 ~ 2024-11-25IIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OE - 135
UK PURPLE PEACE CO., LTD
13032078Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (4 parents)Officer2025-06-07 ~ nowIIF 233 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OE - 136
UK RICH ROAD CO., LTD
15437167Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-23 ~ 2024-12-10IIF 293 - Director → MEPerson with significant control2024-01-23 ~ 2024-11-25IIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OE - 137
UK RICH ROSE CO., LTD
13408770Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 234 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OE - 138
UK SHE SNOW CO., LTD
15437180Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-23 ~ 2024-12-10IIF 285 - Director → MEPerson with significant control2024-01-23 ~ 2024-11-25IIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Right to appoint or remove directors → OE - 139
UK SMILE SUN CO., LTD
15437188Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-23 ~ 2024-12-10IIF 282 - Director → MEPerson with significant control2024-01-23 ~ 2024-11-25IIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of voting rights - 75% or more → OE - 140
UK SPRING SMILE CO., LTD
13385455Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 235 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE - 141
UK SUNNY SKY CO., LTD
13242403Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 231 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 142
UK SUPER STAR CO., LTD
15082409Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-08-18 ~ 2024-11-30IIF 305 - Director → MEPerson with significant control2023-08-18 ~ 2024-11-25IIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OE - 143
UK SWEET SWAN CO., LTD
13437720Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 230 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 144
UK TIME TOUCH CO., LTD
15084079Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-08-21 ~ 2024-11-30IIF 284 - Director → MEPerson with significant control2023-08-21 ~ 2024-11-25IIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OE - 145Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-08-21 ~ 2024-11-30IIF 253 - Director → MEPerson with significant control2023-08-21 ~ 2024-11-25IIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of voting rights - 75% or more → OE
- 146Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-01-23 ~ 2024-12-10IIF 264 - Director → MEPerson with significant control2024-01-23 ~ 2024-11-25IIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of shares – 75% or more → OE
- 147
UK VARY VENUS CO., LTD
15082319Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2023-08-18 ~ 2024-11-30IIF 297 - Director → MEPerson with significant control2023-08-18 ~ 2024-11-25IIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of voting rights - 75% or more → OE - 148
UK YIYESHENG ENTERPRISE LIMITED
11462385Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (4 parents)Officer2025-12-11 ~ nowIIF 237 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE - 149
UK YIYESHENG IP LIMITED
11463785Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-01 ~ nowIIF 224 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OE2025-06-02 ~ 2025-06-03IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 150
URMAX CO., LTD
15536038Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 270 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OE - 151
UYICOO LIMITED
1162825620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 84 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 152
VENNOR CO., LTD
15536112Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2024-03-02 ~ 2024-12-10IIF 259 - Director → MEPerson with significant control2024-03-02 ~ 2024-11-25IIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 153
VERAPICK LTD
16029729Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 85 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 154
VOREDO LTD
16033194Room A, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 87 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 155
YCCOO LTD
16033228Room C, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 94 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 156
YOYOPICK LTD
16006994Room A, Flat 10 Hamilton Lodge, 2 Cleveland Grove, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 62 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 157
ZCCOO LTD
16019789Room F, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 109 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 158
ZEKORY LTD
16052486Room B, Flat 10 Hamilton Lodge 2 Cleveland Grove, London, United KingdomActive Corporate (3 parents)Officer2025-06-07 ~ nowIIF 91 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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