5MR LIMITED

Company number 08432186 ·

Active

2 active / 3 ceased · persons with significant control

Mr Changfei Li

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-09-01
Date of birth
June 1974
Nationality
Irish
Country of residence
England
Correspondence address
124, City Road, London, EC1V 2NX, England

Mr Ming Chen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-09-01
Date of birth
December 1981
Nationality
Irish
Country of residence
England
Correspondence address
124, City Road, London, EC1V 2NX, England

Mr Lindsay Gerrard Hopkins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-20
Ceased on
2020-09-01
Date of birth
November 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Morie Street, Wandsworth, London, SW18 1SL, United Kingdom

Mrs Gillian Fielding

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-20
Ceased on
2020-09-01
Date of birth
August 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Moorgate House, King Street, Newton Abbot, Devon, TQ12 2LG, United Kingdom

Mr Harry Alexander Barclay

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
2016-04-06
Ceased on
2017-07-20
Date of birth
July 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Abbey House, 342 Regents Park Road, London, N3 2LJ, United Kingdom