CompaniesInTheUK

EAST SHACK LTD.

Company number 11605114 ·

Active

1 active / 9 ceased · persons with significant control

New Vision Holding Ltd

Corporate entity 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
2025-03-12
Correspondence address
4, Cahir Street, London, E14 3RD, England
Legal form
Limited Company
Place registered
England
Registration number
16305677
Country registered
England

Ms Yiqun Xin

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
2025-03-10
Ceased on
2025-03-12
Date of birth
February 1984
Nationality
Chinese
Country of residence
England
Correspondence address
61a, Alie Street, London, E1 8EB, England

New Vision International Ltd.

Corporate entity 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
2023-07-01
Ceased on
2025-03-10
Correspondence address
4 Arethusa House, Cahir Street, London, E14 3RD, England
Legal form
Limited Company
Place registered
England
Registration number
10071274
Country registered
United Kingdom

Wts2020 Ltd.

Corporate entity 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
2021-08-10
Ceased on
2024-11-20
Correspondence address
47, Willow Way, Woking, GU22 0BW, England
Legal form
Limited Company
Place registered
England
Registration number
12569786
Country registered
England

Ms Yiqun Xin

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
2021-08-10
Ceased on
2023-07-01
Date of birth
February 1984
Nationality
Chinese
Country of residence
England
Correspondence address
61a, Alie Street, London, E1 8EB, England

Mr Xianyuan Ma

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
2021-02-12
Ceased on
2021-08-10
Date of birth
October 1989
Nationality
Chinese
Country of residence
England
Correspondence address
61a, Alie Street, London, E1 8EB, England

Mr. Dong Shao

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
Notified on
2019-07-30
Ceased on
2019-08-31
Date of birth
December 1971
Nationality
Chinese
Country of residence
England
Correspondence address
61a, Alie Street, London, E1 8EB, England

Ms Yiqun Xin

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
2019-03-19
Ceased on
2021-08-10
Date of birth
February 1984
Nationality
Chinese
Country of residence
England
Correspondence address
4, Cahir Street, London, E14 3RD, England

Pik Ha Tse

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
2018-10-04
Ceased on
2019-07-30
Date of birth
September 1987
Nationality
Hong Konger
Country of residence
United Kingdom
Correspondence address
61a, Alie Street, London, E1 8EB, England

Mr Xianyuan Ma

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
2018-10-04
Ceased on
2019-03-19
Date of birth
October 1989
Nationality
Chinese
Country of residence
England
Correspondence address
59, Oakhill Road, Sutton, SM1 3AA, United Kingdom