FONG'S KITCHEN LIMITED

Company number 11751300 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Chen Jiang

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-09-12
Date of birth
October 1986
Nationality
Chinese
Country of residence
England
Correspondence address
20-22, Nottingham Road, Loughborough, LE11 1EU, United Kingdom

Mr Sio Fong Leong

Individual Active

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
2019-01-07
Date of birth
February 1983
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
20-22, Nottingham Road, Loughborough, LE11 1EU, United Kingdom

Mr Sio Fong Leong

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2023-10-10
Ceased on
2025-09-12
Date of birth
February 1983
Nationality
Portuguese
Country of residence
England
Correspondence address
20-22, Nottingham Road, Loughborough, LE11 1EU, United Kingdom

Mr Guangming Jiang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-09-01
Ceased on
2023-10-10
Date of birth
November 1963
Nationality
Chinese
Country of residence
China
Correspondence address
20-22, Nottingham Road, Loughborough, LE11 1EU, United Kingdom

Mr Wangfeng Chen

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
2019-01-07
Ceased on
2019-06-01
Date of birth
April 1971
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
20-22, Nottingham Road, Loughborough, LE11 1EU, United Kingdom