CompaniesInTheUK

BONWAY-DIRECT LIMITED

Company number 10848469 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Miss Min Hou

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-11-01
Date of birth
December 1992
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
Unit 16b, Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF, England

Mr Chong Hin Siow

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-05
Ceased on
2019-11-01
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
95a, Percy Street, Newcastle Upon Tyne, NE1 7RW, United Kingdom

Mr Cheuk Yin Lai

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
2018-09-01
Ceased on
2019-04-05
Date of birth
July 1988
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
95a, Percy Street, Newcastle Upon Tyne, NE1 7RW, United Kingdom

Mr Chong Hin Siow

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
2017-07-04
Ceased on
2018-09-01
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
95a, Percy Street, Newcastle Upon Tyne, NE1 7RW, United Kingdom