ECOLUTION INTERNATIONAL LOGISTICS LTD

Company number 15089294 ·

Active

1 active / 3 ceased · persons with significant control

Ms Yuet Yuen Yau

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
2026-04-27
Date of birth
November 1975
Nationality
Hong Konger
Country of residence
United Kingdom
Correspondence address
The Brew Eagle Ltd, 163 City Road, London, EC1V 1NR, England

Prime Intelligence 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
2025-02-19
Ceased on
2026-04-27
Correspondence address
Unit 2, 30-40 Underwood Street, Unit 2, 30-40 Underwood Street, London, N1 7JQ, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
14826156
Country registered
United Kingdom

Ms Wenxiu Zhang

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-21
Ceased on
2025-03-13
Date of birth
June 1953
Nationality
Chinese
Country of residence
England
Correspondence address
Unit 2, 30-40, Underwood Street, London, Greater London, N1 7JQ, England

Mr Guangjian Zhao

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
2023-08-22
Ceased on
2025-01-21
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, 30-40, Underwood Street, London, Greater London, N1 7JQ, England