1
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
291 Brighton Road, South Croydon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-15 ~ 2020-07-29
IIF 16 - Director → ME
Person with significant control
2020-01-15 ~ 2020-07-29
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
53 Whateleys Drive, Kenilworth, Warwickshire
Active Corporate (5 parents)
Officer
2019-11-19 ~ 2020-04-13
IIF 14 - Director → ME
Person with significant control
2019-11-19 ~ 2020-04-13
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
RONGZAI GROUP CO., LTD.
- 2020-02-21
12404897 Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
ZHONG ZHI TOU GROUP CO., LTD.
- 2020-01-14
12357561 Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
CHENG RONG GROUP CO., LTD.
- 2019-10-28
12033053GUANTU FINANCE GROUP CO., LTD.
- 2019-09-06
12033053 Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-05 ~ 2019-12-27
IIF 19 - Director → ME
Person with significant control
2019-06-05 ~ 2019-12-27
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE