CompaniesInTheUK

ACUHERBS & SPA UK LIMITED

Company number 11548676 ·

Active - Proposal to Strike off

2 active / 5 ceased · persons with significant control

Miss Liling Guo

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-04-28
Date of birth
May 1964
Nationality
Chinese
Country of residence
England
Correspondence address
35, East Street, Bromley, BR1 1QQ, England

Ms Cindy Xie

Individual Active

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
2018-09-03
Date of birth
September 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, East Street, Bromley, BR1 1QQ, England

Mr Yilin Wang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-23
Ceased on
2023-04-28
Date of birth
July 1999
Nationality
British
Country of residence
England
Correspondence address
35, East Street, Bromley, BR1 1QQ, England

Mrs Hua Reeve

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-03-14
Ceased on
2022-09-18
Date of birth
October 1963
Nationality
British
Country of residence
Wales
Correspondence address
35, East Street, Bromley, BR1 1QQ, England

Ms Lan Hua Li

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-02-18
Ceased on
2022-03-14
Date of birth
October 1963
Nationality
British
Country of residence
England
Correspondence address
35, East Street, Bromley, BR1 1QQ, England

Ms Cindy Xie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-01-24
Ceased on
2022-02-18
Date of birth
September 1966
Nationality
British
Country of residence
England
Correspondence address
35, East Street, Bromley, BR1 1QQ, England

Ms Rong Zhang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-08-31
Ceased on
2022-01-24
Date of birth
January 1959
Nationality
Chinese
Country of residence
England
Correspondence address
35, East Street, Bromley, BR1 1QQ, England