ECOBUILD MODULAR (UK) LTD

Company number 12575678 ·

Dissolved

4 active / 3 ceased · persons with significant control

Mr Leung Kok Keong

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-11-18
Date of birth
March 1967
Nationality
Malaysian
Country of residence
Malaysia
Correspondence address
31st Floor, 40 Bank Street, London, E14 5NR

Petra Eco-Build (Uk) Limited

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
Notified on
2021-11-18
Correspondence address
H200, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12571309
Country registered
England

Petra Modular Hk Limited

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
Notified on
2020-09-24
Correspondence address
Room 1403, West Tower Shun Tak Centre, 168 Connaught Road, Central, Hong Kong
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies, Hong Kong
Registration number
2953761
Country registered
Hong Kong

Mr Andrew Jonathan Rickards

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-06-26
Date of birth
August 1968
Nationality
British
Country of residence
Hong Kong
Correspondence address
H200, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AB, England

Petra Modular Hk Limited

Corporate entity Ceased

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
2020-09-24
Ceased on
2021-11-18
Correspondence address
Room 1403, West Tower Shun Tak Centre, 168 Connaught Road, Central, Hong Kong
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies, Hong Kong
Registration number
2953761
Country registered
Hong Kong

Mr Andrew Jonathan Rickards

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-06-26
Ceased on
2020-07-29
Date of birth
August 1963
Nationality
British
Country of residence
Hong Kong
Correspondence address
82, High Street, Golborne, Warrington, WA3 3DA, England

Mr Kevin Peters

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-04-28
Ceased on
2022-11-30
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
H200, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AB, England