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Company number 12714690 ·

Active

1 active / 2 ceased · persons with significant control

Mr. Yang Chen

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
2020-07-02
Date of birth
May 1976
Nationality
British
Country of residence
England
Correspondence address
34, Prendergast Road, London, SE3 9LR, England

Ms. Jingchan Dai

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
2020-07-02
Ceased on
2025-03-28
Date of birth
March 1982
Nationality
British
Country of residence
England
Correspondence address
34, Prendergast Road, London, SE3 9LR, England

Miss Hao Chen

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
2020-07-02
Ceased on
2025-03-28
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
34, Prendergast Road, London, SE3 9LR, England