CompaniesInTheUK

B1 PADTHAI LIMITED

Company number 10779897 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Mingtao Mao

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-01-11
Date of birth
April 2000
Nationality
Chinese
Country of residence
England
Correspondence address
86, Holloway Head, Birmingham, B1 1NB, United Kingdom

Mrs Caili Wang

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
2022-12-19
Ceased on
2024-01-11
Date of birth
July 1995
Nationality
Chinese
Country of residence
England
Correspondence address
86, Holloway Head, Birmingham, B1 1NB, United Kingdom

Mr Yunhai Xiao

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-01
Ceased on
2022-12-18
Date of birth
February 2021
Nationality
Chinese
Country of residence
England
Correspondence address
86, Holloway Head, Birmingham, B1 1NB, United Kingdom

Mr Zihao Wang

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
2017-05-19
Ceased on
2021-10-22
Date of birth
May 1990
Nationality
Chinese
Country of residence
England
Correspondence address
86, Holloway Head, Birmingham, B1 1NB, United Kingdom

Mr Pengcheng Zhang

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
2017-05-19
Ceased on
2021-12-01
Date of birth
September 1992
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
86, Holloway Head, Birmingham, B1 1NB, United Kingdom