ANNAVILLE LIMITED

Company number 15120035 ·

Active

2 active / 1 ceased · persons with significant control

Ms Li Chen

Individual Active

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
2025-09-30
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
Suite 5a, 30 Dean Street, Bangor, LL57 1UR, Wales

Annabel Qiuyi Ye

Individual Active

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
2023-09-06
Date of birth
July 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Peng Ye

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
2023-09-06
Ceased on
2025-09-30
Date of birth
December 1960
Nationality
British
Country of residence
China
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom