HAOWEN LIMITED

Company number 14919793 ·

Dissolved

2 active / 2 ceased · persons with significant control

Anthony Russell Cain

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
2023-06-08
Date of birth
January 1973
Nationality
British
Country of residence
England
Correspondence address
Apartment 908 The Rotunda, 150 New Street, Birmingham Westmidlands, B2 4PA, England

Haowen Song

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
2023-06-07
Date of birth
March 2003
Nationality
Chinese
Country of residence
England
Correspondence address
29579 Office Suite 29a, 3/F 23 Wharf Street, London, SE8 3GG, England

Mr Haowen Song

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
2023-06-07
Ceased on
2023-08-16
Date of birth
March 2003
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
29579 Office Suite 29a, 3/F, 23 Wharf Street, London, SE8 3GG

Catherine Anne Devlin

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
2023-06-07
Ceased on
2024-10-08
Date of birth
October 1998
Nationality
British
Country of residence
England
Correspondence address
Office Suite 29a, 3 Limeharbour, London, SE8 3GG, England