CompaniesInTheUK

AI NEWCASTLE LTD

Company number 15162462 ·

Active

1 active / 2 ceased · persons with significant control

Mr Jipeng Shang

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-12-15
Date of birth
April 1980
Nationality
Chinese
Country of residence
England
Correspondence address
14, Pilgrim Street, Newcastle Upon Tyne, NE1 6QG, England

Mr Arran Ken Sin Liu

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
  • Right to appoint and remove directors
Notified on
2023-09-25
Ceased on
2025-04-29
Date of birth
June 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Kinnair And Company, Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, United Kingdom

Mr Shuaida Cheng

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-25
Ceased on
2025-12-15
Date of birth
March 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Kinnair And Company, Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, United Kingdom