26 CASTLE LTD

Company number 11554401 ·

Active

1 active / 3 ceased · persons with significant control

Miss Xiaoyu Wang

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2026-08-15
Date of birth
June 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Upper Tachbrook Street, 4, Westminster, SW1V 1SH, United Kingdom

Mr Feng Qiu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-16
Ceased on
2026-08-15
Date of birth
February 1971
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
4, Upper Tachbrook Street, 4, Westminster, SW1V 1SH, United Kingdom

Miss Xiaoyu Wang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-04
Ceased on
2026-06-16
Date of birth
June 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Upper Tachbrook Street, 4, Westminster, SW1V 1SH, United Kingdom

Mr Feng Qiu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-05
Ceased on
2025-06-04
Date of birth
February 1971
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
4, Upper Tachbrook Street, Westminster, SW1V 1SH, United Kingdom