1
Millennium House 23 Station Road, South Norwood, LondonDissolved Corporate (1 parent)
Officer
2015-04-10 ~ dissolvedIIF 25 - Director → ME
2
41 Kingston Road, LutonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2013-09-04 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
3
41 Kingston Road, Luton, BedfordshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
41 Kingston Road, Luton, BedfordshireDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2019-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
C/o Keystones Consulting 2nd Floor, No 5, Harbour Exchange Square, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
19 Crosby Court, Crownhill, Milton KeynesDissolved Corporate (3 parents)
Person with significant control
2016-10-12 ~ dissolvedIIF 12 - Has significant influence or control → OE
7
C/o Leo Zhang Keystones 2nd Floor, No 5, Harbour Exchange Square, South Quay, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
428 GBP2016-04-30
Officer
2017-05-18 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
41 Kingston Road, LutonDissolved Corporate (3 parents)
Equity (Company account)
-23,226 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
THREE STONES CAPITAL LTD. - 2019-04-10
41 Kingston Road, Luton, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
2,000 GBP2019-11-30
Officer
2016-11-11 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
Innovation Centre One Liverpool Science Park, 131 Mount Pleasant, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)
Officer
2018-09-27 ~ dissolvedIIF 16 - Director → ME
11
1st Floor Front, 36 Gerrard Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-09-27 ~ dissolvedIIF 18 - Director → ME
12
1st Floor Front, 36 Gerrard Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-28 ~ dissolvedIIF 17 - Director → ME
13
First Floor Front, 36 Gerrard Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-15 ~ nowIIF 30 - Director → ME
14
C/o Leo Zhang 2nd Floor, Harbour Exchange Square, South Quay, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-04 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-01-04 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
41 Kingston Road, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-01 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 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
16
41 Kingston Road, Luton, BedfordshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
41 Kingston Road, LutonDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2019-03-31
Officer
2013-09-02 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
XUANWEI FOUNDATION - 2015-04-14
41 Kingston Road, LutonDissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
19
2nd Floor No 5 Harbour Exchange Square, South Quay, LondonDissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
41 Kingston Road, Luton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2019-05-31
Officer
2018-05-18 ~ dissolvedIIF 20 - Director → ME
21
1st Floor Front 36 Gerrard Street, Soho, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-06-29 ~ dissolvedIIF 19 - Director → ME
22
41 Kingston Road, Luton, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-01 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-08-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE