CompaniesInTheUK

CKEU LTD

Company number 08816333 ·

Liquidation

1 active / 4 ceased · persons with significant control

Mr Daniel Lapa

Individual Active

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
2022-11-15
Date of birth
March 1995
Nationality
American
Country of residence
United States
Correspondence address
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

Mr Richard Mark Rosenberg

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
2018-04-19
Ceased on
2022-11-15
Date of birth
December 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

Mr Daniel Lapa

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
2017-10-16
Ceased on
2018-04-19
Date of birth
March 1995
Nationality
American
Country of residence
United States
Correspondence address
Creative Kids, Queensway, Arrow Mill, Rochdale, OL11 2YW, England

Mr Jehuda Levin

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-02-02
Ceased on
2017-10-16
Date of birth
October 1978
Nationality
Swiss
Country of residence
United Kingdom
Correspondence address
7, Welbeck Grove, Manchester, M7 4DF, United Kingdom

Miss Zhanhua Yan

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-05-06
Ceased on
2017-02-02
Date of birth
November 1994
Nationality
China
Country of residence
China
Correspondence address
Suite F, 16/F., Cameron Plaza, 23-25a Cameron Road, Tsim Sha Tsui, Hong Kong