1
BUSINESS SUPPORT SERVICES (LONDON) LIMITED
07936571 Unit 1 8 Canterbury Place, London
Dissolved Corporate (1 parent)
Officer
2012-02-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4385, 15918789 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
20 Jaxons Court, Hallgate, Wigan, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
4
4385, 10441718 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2016-10-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
DRAGON CASTLE MANAGEMENT SERVICES LTD
10258952 100 Walworth Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-30 ~ dissolved
IIF 4 - Director → ME
6
Unit 11 Wing Yip Business Centre 395 Edgware Road, Cricklewood, London
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ dissolved
IIF 19 - Director → ME
2008-03-20 ~ 2008-03-20
IIF 26 - Secretary → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
Penton Business Centre Unit 1, No.8 Canterbury Place, London
Dissolved Corporate (10 parents)
Officer
2020-04-01 ~ dissolved
IIF 32 - Director → ME
8
20 Jaxons Court, Hallgate, Wigan, England
Dissolved Corporate (1 parent)
Officer
2019-10-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
Unit 1 Penton Place, London, England
Dissolved Corporate (2 parents)
Officer
2009-05-12 ~ dissolved
IIF 6 - Director → ME
10
LONGFENG CITY RESTAURANT LIMITED
06902528 Unit 1 Penton Place, London, England
Dissolved Corporate (2 parents)
Officer
2009-05-12 ~ dissolved
IIF 7 - Director → ME
11
Unit 1, No 8 Canterbury Place, London
Active Corporate (4 parents)
Officer
2018-08-31 ~ 2025-10-13
IIF 3 - Director → ME
12
Penton Business Centre, Unit 1, No 8 Canterbury Place, London
Active Corporate (8 parents)
Officer
2008-02-18 ~ 2008-08-13
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
194 Old Kent Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-03-05 ~ dissolved
IIF 20 - Director → ME
14
Unit 1, No 8, Canterbury Place, London
Dissolved Corporate (3 parents)
Officer
2009-11-08 ~ dissolved
IIF 5 - Director → ME
15
MODDOLLY FASHION LTD
- 2018-06-25
07689844 55a Wallgate, Wigan, Greater Manchester, England
Active Corporate (1 parent)
Officer
2011-07-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
16
Unit 1, No 8 Canterbury Place, London
Dissolved Corporate (3 parents)
Officer
2007-11-28 ~ dissolved
IIF 23 - Director → ME
17
Unit 1, No 8 Canterbury Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-09-26 ~ 2022-03-05
IIF 34 - Director → ME
18
Unit 1, No 8 Canterbury Place, London
Dissolved Corporate (4 parents)
Officer
2007-11-28 ~ dissolved
IIF 36 - Director → ME
19
Unit 1, No 8 Canterbury Place, London
Dissolved Corporate (4 parents)
Officer
2007-11-28 ~ dissolved
IIF 37 - Director → ME
20
Penton Business Centre, Unit 1, No 8 Canterbury Place, London
Active Corporate (12 parents)
Officer
2015-08-05 ~ now
IIF 30 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
21
Penton Business Centre, Unit 1, No 8 Canterbury Place, London
Active Corporate (2 parents)
Officer
2011-05-10 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-23 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
22
194 Old Kent Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-03-05 ~ 2008-04-07
IIF 22 - Director → ME
23
194 Old Kent Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-03-05 ~ dissolved
IIF 21 - Director → ME
24
MTT WORLD TRAVEL LIMITED
- 2011-04-26
06540172 Penton Business Centre, Unit 1 No 8 Canterbury Place, London
Dissolved Corporate (4 parents)
Officer
2011-06-13 ~ dissolved
IIF 18 - Director → ME
2008-03-19 ~ 2008-04-07
IIF 25 - Secretary → ME
25
3rd Floor, 12-13 Little Newport Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-23 ~ dissolved
IIF 16 - Director → ME
26
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (10 parents)
Officer
2018-08-31 ~ now
IIF 29 - Director → ME
27
194 Old Kent Road, London, England
Dissolved Corporate (5 parents)
Officer
2008-03-19 ~ 2008-04-06
IIF 24 - Secretary → ME
28
4385, 15918645 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
29
Penton Business Centre, Unit 1 No 8 Canterbury Place, London
Dissolved Corporate (5 parents)
Officer
2011-06-29 ~ 2012-03-20
IIF 17 - Director → ME