AMAYSIA RESTAURANT LTD

Company number 12026373 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Jianmao Chen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-13
Date of birth
March 1973
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
18, Stowell Street, Newcastle Upon Tyne, NE1 4XQ, England

Mr Weihong 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
Notified on
2019-09-19
Ceased on
2020-06-13
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
18, Stowell Street, Newcastle Upon Tyne, NE1 4XQ, England

Mr Zhenghong Ruan

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-05-31
Ceased on
2019-09-19
Date of birth
November 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Stowell Street, Newcastle Upon Tyne, NE1 4XQ, England