EARL DERBY LIMITED
Company number 12049245 · Monitor this company
3 active / 3 ceased · persons with significant control
Ms Xiaotong Zhao
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-03-11
- Date of birth
- October 1989
- Nationality
- Chinese
- Country of residence
- Singapore
- Correspondence address
- Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, England
Mr Shuai Liu
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-03-11
- Date of birth
- September 1984
- Nationality
- Chinese
- Country of residence
- Singapore
- Correspondence address
- Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, England
Rich Direction International Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-07-22
- Correspondence address
- Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
- Legal form
- Limited Company
- Place registered
- The Registrar Of Corporate Affairs
- Registration number
- 2017687
- Country registered
- British Virgin Islands
Legend Zillion Investment (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-03-11
- Ceased on
- 2025-03-11
- Correspondence address
- Trident Chambers, P.O. Box 146, Road Town, Tortola, VG1110, Virgin Islands, British
- Legal form
- Limited Company
- Place registered
- The Registrar Of Corporate Affairs, Of The British Virgin Islands
- Registration number
- 2133607
- Country registered
- Virgin Islands, British
Rich Direction International Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-07-22
- Ceased on
- 2025-03-11
- Correspondence address
- Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
- Legal form
- Limited Company
- Place registered
- The Registrar Of Corporate Affairs
- Registration number
- 2017687
- Country registered
- British Virgin Islands
Mr Ho Cheun Kwok
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
- 2019-06-13
- Ceased on
- 2019-07-22
- Date of birth
- June 1992
- Nationality
- Chinese
- Country of residence
- Hong Kong
- Correspondence address
- 14/F, Block B, Ming Pao Industrial Building, 18 Ka Yip Street, Chai Wan, Hong Kong