CompaniesInTheUK

BHAVA HOLDING LTD

Company number 14928348 ·

Active

3 active / 2 ceased · persons with significant control

Ms Yanxia Zhang

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-06-12
Date of birth
September 1978
Nationality
Chinese
Country of residence
England
Correspondence address
138, London Road, Kingston Upon Thames, Greater London, KT2 6QJ

Ms Shi Yiyang

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-06-12
Date of birth
March 1984
Nationality
Chinese
Country of residence
England
Correspondence address
138, London Road, Kingston Upon Thames, Greater London, KT2 6QJ

Mr Liang Fu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-08-15
Date of birth
January 1979
Nationality
Chinese
Country of residence
England
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Yiyang Shi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2023-06-12
Ceased on
2023-08-15
Date of birth
March 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
24, Vale Road South, Surbiton, KT6 5AQ, United Kingdom

Yanxia Zhang

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2023-06-12
Ceased on
2023-08-08
Date of birth
September 1978
Nationality
Chinese
Country of residence
England
Correspondence address
Flat 2, No 4 Down Place, London, W6 9JH, United Kingdom