1
APRON CONSUTING & LOGISTICS INTERNATIONAL LTD - 2017-11-24
GLOBAL AVIATION SERVICES GROUP LTD - 2017-04-20
32 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2016-09-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-09-22 ~ dissolvedIIF 40 - Has significant influence or control → OE
2
107 China House 401 Edgware Road, Cricklewood, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-21,899 GBP2021-06-30
Officer
2004-05-21 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-16 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
13 Upper Belgrave Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
6,149 GBP2024-03-31
Officer
2024-04-03 ~ nowIIF 4 - Director → ME
4
DIST (INSTITUTE OF SCIENCE AND TECHNOLOGY) UK LTD - 2012-02-21
107 China House 401 Edgware Road, Cricklewood, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-29,665 GBP2018-04-30
Officer
2012-07-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
5
107 China House 401 Edgware Road, Cricklewood, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2010-07-28 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
6
32 Seymour Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
20,000 GBP2019-02-28
Officer
2015-02-26 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE
7
32 Seymour Place, London, EnglandDissolved Corporate (1 parent)
Officer
2009-11-06 ~ dissolvedIIF 19 - Director → ME
8
107 China House 401 Edgware Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-03-29 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
Unit 107 China House 401 Edgware Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
Unit 107 China House 401 Edgware Road, London, EnglandActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 5 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
Unit 107 China House, 401 Edgware Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-214,969 GBP2024-07-31
Officer
2015-02-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-07-31 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
12
Unit 107 China House 401 Edgware Road, London, EnglandActive Corporate (2 parents)
Officer
2025-04-23 ~ nowIIF 7 - Director → ME
Person with significant control
2025-04-23 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
107 China House Edgware Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2019-01-14 ~ nowIIF 10 - Director → ME
Person with significant control
2019-01-14 ~ nowIIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
SINA LAW LTD - 2017-04-27
32 Seymour Place, London, Greater LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-13,676 GBP2017-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
15
32 Seymour Place Seymour Place, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-08 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-06-08 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
Unit 107 China House 401 Edgware Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
767 GBP2024-02-29
Officer
2025-04-10 ~ nowIIF 3 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
107 China House Edgware Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-18 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-05-18 ~ dissolvedIIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
China House 107 China House, 401 Edgware Road, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-37,335 GBP2024-03-31
Officer
2019-07-19 ~ nowIIF 6 - Director → ME
Person with significant control
2019-07-19 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
28 St. James Close, London, EnglandDissolved Corporate (3 parents)
Officer
2020-06-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-06-20 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE