1
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 25 - Director → ME
2
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-06 ~ dissolved
IIF 26 - Director → ME
3
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-12-13 ~ dissolved
IIF 23 - Director → ME
4
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2019-10-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-10-01 ~ 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
5
ZX (BRENTFORD) LIMITED
- 2022-07-28
13725837 1st Floor 25 Woodburn Industrial Park, Thomas Road, Woodburn Green, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-05 ~ 2022-08-03
IIF 10 - Director → ME
6
DNA (NESTLES SQUARE) LIMITED - now
ZX (NESTLES SQUARE) LIMITED
- 2022-08-09
12612717DNA CH NESTLES LIMITED
- 2020-11-27
12612717 2nd Floor 110 Cannon Street, London
In Administration Corporate (4 parents)
Officer
2020-05-20 ~ 2022-08-03
IIF 14 - Director → ME
7
DNA (UXBRIDGE) LIMITED - now
ZX (UXBRIDGE) LIMITED
- 2022-08-09
13597715 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-01 ~ 2022-08-03
IIF 17 - Director → ME
8
85-87 Holtspur Lane, Wooburn Green, Bucks, England
Dissolved Corporate (3 parents)
Officer
2020-04-27 ~ dissolved
IIF 13 - Director → ME
9
85-87 Holtspur Lane, Wooburn Green, Bucks, England
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ dissolved
IIF 15 - Director → ME
10
HALAMAR (DISRAELI PARK) LIMITED
10423302 124 Finchley Road, London, England
Dissolved Corporate (6 parents)
Officer
2021-04-16 ~ dissolved
IIF 19 - Director → ME
11
Regina House, 124 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-16 ~ 2021-05-10
IIF 28 - Director → ME
12
38 Palladian Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
1 Bell Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
29,belmont Road Belmont Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
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 as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
UK CHINA DEVELOPMENT ASSOCIATION
10899425 516 West Block Forum Magnum Square, London, England
Dissolved Corporate (6 parents)
Officer
2017-08-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 7 - Has significant influence or control → OE
16
Rsm Uk Restructuring Advisory Llp 25, Farringdon Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2020-11-24 ~ now
IIF 11 - Director → ME
17
85-87 Holtspur Lane, Wooburn Green, Bucks, England
Dissolved Corporate (2 parents)
Officer
2021-02-02 ~ dissolved
IIF 12 - Director → ME
18
CHINA HOUSE ART LIMITED
- 2023-06-12
12251160 Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-02 ~ 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
20
DNA CH ENTERPRISES LIMITED
- 2020-11-06
12363466 85-87 Holtspur Lane, Wooburn Green, Bucks, England
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2020-04-27 ~ 2022-08-31
IIF 16 - Director → ME
21
Nyman Libson Paul, 124, Regina House, Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE