1
AIES ECONOMIC STRATEGY RESEARCH CENTER LTD - now
AIES ECONOMIC STRATEGY RESEACH CENTER LTD - 2023-05-11
COMPANIES OFFICE LIMITED
- 2023-05-08
08497322 1st Floor Front, 36 Gerrard Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-04-22 ~ 2023-05-04
IIF 45 - Director → ME
Person with significant control
2017-05-31 ~ 2023-05-04
IIF 9 - Ownership of shares – 75% or more → OE
2
1st Floor Front, 36 Gerrard Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-03-30 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
3
ASIAN INFRASTRUCTURE INVESTMENT LTD
09517626 2nd Floor Front, 36 Gerrard Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
BROMSGROVE GUILD OF APPLIED ARTS PLC
09496729 2nd Floor Front, 36 Gerrard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-18 ~ dissolved
IIF 61 - Secretary → ME
5
CHINA INTERNATIONAL INVESTMENT LIMITED
08347686 1st Floor Front, 36 Gerrard Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-12-28 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
6
29th Floor, 1 Canada Square, London
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 47 - Director → ME
7
CHINESE ENTREPRENEURS ASSOCIATION
08248232 1st Floor Front, 36 Gerrard Street, London, England
Active Corporate (1 parent)
Officer
2012-10-10 ~ now
IIF 32 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 14 - Has significant influence or control → OE
8
1st Floor Front, 36 Gerrard Street, London, England
Active Corporate (1 parent)
Officer
2016-10-17 ~ now
IIF 51 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
9
COMPANIES FORMATION OFFICE LTD
- now 06802311EU UK ACCOUNTANTS LTD
- 2010-03-04
06802311 23 Lakeswood Road, Orpington, London
Dissolved Corporate (2 parents)
Officer
2009-01-27 ~ 2014-10-23
IIF 62 - Secretary → ME
Person with significant control
2016-10-23 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
1st Floor Front, 36 Gerrard Street, London, England
Active Corporate (1 parent)
Officer
2016-01-22 ~ now
IIF 35 - Director → ME
Person with significant control
2017-01-21 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
11
GERRARD TRANSLATION SERVICES LIMITED
07367237 2nd Floor Front, 36 Gerrard Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
12
LONDON CRYPTOASSETS EXCHANGE LTD
13284177 3003 Talisman Tower 6 Lincoln Plaza, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-22 ~ now
IIF 33 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
13
LONDON SMART AGRICULTURE EXCHANGE P.L.C.
11392466 1st Floor Front, 36 Gerrard Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 42 - Director → ME
2018-06-01 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
14
LONDON STRATEGIC MANAGEMENT COLLEGE LTD
07566023 2nd & 3rd Floor Flat, 9 Hammersmith Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ 2012-09-26
IIF 55 - Director → ME
15
Unit 11 Maple Industrial Estate, Maple Way, Feltham, England
Dissolved Corporate (3 parents)
Officer
2015-08-25 ~ 2018-10-13
IIF 38 - Director → ME
Person with significant control
2016-08-16 ~ 2018-10-13
IIF 3 - Has significant influence or control → OE
16
NORTH LONDON CHINESE ASSOCIATION
- now 04525869BARNET CHINESE COMMUNITY ASSOCIATION - 2003-03-23
Basement, 2 Gerrard Place, London, England
Active Corporate (17 parents)
Officer
2024-09-25 ~ now
IIF 34 - Director → ME
17
2nd Floor Front, 36 Gerrard Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-05 ~ dissolved
IIF 60 - Secretary → ME
18
1st Floor Front, 36 Gerrard Street, London, England
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
1st Floor Front, 36 Gerrard Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
20
PHOTON DANCE FINTECH UK LIMITED
- now 09833045SILK ROAD FINANCIAL LTD
- 2023-12-28
09833045 1st Floor Front, 36 Gerrard Street, London, England
Active Corporate (2 parents)
Officer
2015-10-20 ~ now
IIF 50 - Director → ME
Person with significant control
2016-10-19 ~ 2023-12-15
IIF 11 - Ownership of shares – 75% or more → OE
21
1st Floor Front, 36 Gerrard Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
22
First Floor, 15-17 High Street, Uxbridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-18 ~ now
IIF 36 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
23
41 Orsett Road, Grays, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-10-01 ~ 2025-05-12
IIF 40 - Director → ME
Person with significant control
2016-10-01 ~ 2025-05-12
IIF 4 - Ownership of shares – 75% or more → OE
24
1st Floor Front, 36 Gerrard, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-01 ~ now
IIF 27 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
25
STEPHEN CROWN LEGAL SERVICES LTD
08192089 Flat 107 25 Indescon Square, London
Dissolved Corporate (1 parent)
Officer
2012-08-28 ~ dissolved
IIF 48 - Director → ME
26
2nd Floor Front, 36 Gerrard Street, London
Dissolved Corporate (2 parents)
Officer
2010-08-18 ~ 2016-11-20
IIF 53 - Director → ME
Person with significant control
2016-11-18 ~ 2016-11-20
IIF 18 - Ownership of shares – 75% or more → OE
27
UK CHINA CULTURE EXCHANGE ASSOCIATION
11140855 1st Floor Front, 36 Gerrard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-09 ~ dissolved
IIF 52 - Director → ME
28
UK CHINESE PRACTISING ACCOUNTANTS ASSOCIATION
14492735 1st Floor Front, 36 Gerrard Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 7 - Has significant influence or control → OE
29
UK HEBEI CHINESE BUSINESS ASSOCIATION
13532406 1st Floor Front, 36 Gerrard Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 13 - Has significant influence or control → OE
30
UK-CHINA SQUASH EXCHANGE ASSOCIATION
15724733 1st Floor Front, 36 Gerrard Street, London, England
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 29 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 8 - Has significant influence or control → OE
31
1st Floor Front, 36 Gerrard Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2019-07-23 ~ 2019-07-29
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
32
XIONGAN NEW AREA UK CENTRE LTD
- now 08405993WANG SHUOGUANG LTD
- 2017-04-04
08405993 1st Floor Front, 36 Gerrard Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-02-18 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
33
TO THE SECRETARY LTD
- 2012-02-06
07535818 2nd Floor Front, 36 Gerrard Street, London
Dissolved Corporate (5 parents)
Officer
2011-02-21 ~ 2012-02-10
IIF 56 - Director → ME
34
1st Floor Front, 36 Gerrard Street, London, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2015-04-30 ~ dissolved
IIF 39 - Director → ME
2007-09-12 ~ 2015-04-30
IIF 57 - Secretary → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
35
1st Floor Front, 36 Gerrard Street, London, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE