DRAGONSEA LOGISTICS LTD
Company number 08127999 · Monitor this company
1 active / 5 ceased · persons with significant control
Mr Tech Yun Hii
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-08-18
- Date of birth
- June 1979
- Nationality
- Malaysian
- Country of residence
- England
- Correspondence address
- C/O Rrs Department Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
Mr Zhang Wen
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-05-14
- Ceased on
- 2023-08-28
- Date of birth
- July 1992
- Nationality
- Chinese
- Country of residence
- England
- Correspondence address
- Dragonsea House, Unit 3 - 5 Chester Road, Preston, Lancashire, PR1 5HR, England
Mr Wen Zhang
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-07-01
- Ceased on
- 2020-08-19
- Date of birth
- July 1992
- Nationality
- Chinese
- Country of residence
- England
- Correspondence address
- Dragonsea House, Unit 3 - 5 Chester Road, Preston, Lancashire, PR1 5HR, England
Dragonsea Group Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2017-09-30
- Ceased on
- 2020-06-04
- Correspondence address
- Lee House, 116 - 118 Oldham Road, Manchester, M4 6AG, United Kingdom
- Legal form
- Limited Co
- Place registered
- England & Wales Registry
- Registration number
- 10463469
- Country registered
- England
Mr Tech Yun Hii
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2017-06-12
- Ceased on
- 2020-07-06
- Date of birth
- June 1979
- Nationality
- Malaysian
- Country of residence
- England
- Correspondence address
- Dragonsea House, Unit 3 - 5 Chester Road, Preston, Lancashire, PR1 5HR, England
Mr Chunyi Hsu
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-08-31
- Date of birth
- January 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 3 - 5, Chester Road, Preston, PR1 5HR