FOUNDERS BASE DEVELOPMENT UK LTD

Company number 11435836 ·

Active

2 active / 4 ceased · persons with significant control

Solcode Group 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
2024-12-11
Correspondence address
The Recentre, Forbury Road, Reading, RG1 3FD, England
Legal form
Private Limited Company By Guarantee

Flavour Seekers Food Company Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-09-03
Correspondence address
Flat/Trm A 16/F Success Commercial Building, 245-251 Hennessy Road, Wanchai, Hongkong, China
Legal form
Limited Company
Place registered
Hongkong
Registration number
825990
Country registered
China

Golden Door Lending Designated Activity Company

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2022-03-30
Ceased on
2023-08-16
Correspondence address
32 Morehampton Road, Donnybrook, Dublin 4, DO4K6N6, Northern Ireland
Legal form
2006

Flavour Seekers Food Company Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2018-09-03
Ceased on
2024-12-11
Correspondence address
Flat/Trm A 16/F Success Commercial Building, 245-251 Hennessy Road, Wanchai, Hongkong, China
Legal form
Limited Company
Place registered
Hongkong
Registration number
825990
Country registered
China

Mr Jian Yao

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-08-10
Ceased on
2022-03-30
Date of birth
April 1968
Nationality
Chinese
Country of residence
England
Correspondence address
8, Ruskin Mansions, Queen's Club Gardens, West Kensington, London, W14 9TN, England

Ms Feng Jin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-27
Ceased on
2018-08-10
Date of birth
March 1976
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
Unit 1, Grange Way Busines Park, Grange Way, Colchester, Essex, CO2 8HF, England