CompaniesInTheUK

HTFX LIMITED

Company number 11391132 ·

Active - Proposal to Strike off

4 active / 3 ceased · persons with significant control

Mr Levy David Benarroch

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-10-31
Date of birth
April 1961
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Stephen James Williams

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-10-31
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Wai Ho, Harry Tang

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-05-31
Date of birth
July 1975
Nationality
Hong Konger
Country of residence
Hong Kong
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Centaurus Group Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-05-31
Correspondence address
802, Vistra ( Cayman) Limited, Grand Pavilion, Hibiscus Waym 802 West Bay Road, Grand Caymanm Ky1-1205, Cayman Islands
Legal form
Company Limited By Shares
Place registered
General Registry Of Cayman Islands
Registration number
336028
Country registered
Cayman Islands

Silver Light Holding Ltd

Corporate entity 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
2023-05-19
Ceased on
2023-05-19
Correspondence address
3119, 9 Forum Lane, Camana Bay, George Town, Grand Cayman Ky1-9006, Cayman Islands
Legal form
Limited Liability Company
Place registered
Cayman Islands
Registration number
Cr-397552
Country registered
Cayman Islands

Mr Lijun Li

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2022-08-22
Ceased on
2023-10-31
Date of birth
January 1980
Nationality
Chinese
Country of residence
China
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Centaurus Group Holding Limited

Corporate entity 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
2018-05-31
Ceased on
2018-05-31
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England
Legal form
Company Limited By Shares
Place registered
Registrar Of Companies Cayman Islands
Registration number
Oi-336028
Country registered
Cayman Islands