CompaniesInTheUK

GINGKO DESIGN LTD

Company number 08640034 ·

Active

1 active / 2 ceased · persons with significant control

Gingko Design Holdings 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
Notified on
2020-01-24
Correspondence address
Unit C23c, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12397154
Country registered
England & Wales

Mrs Natalie May Sun

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2020-01-24
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
Unit C23c, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP, England

Mr Xue Zhan Sun

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2020-01-24
Date of birth
June 1986
Nationality
Chinese
Country of residence
England
Correspondence address
Unit C23c, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP, England