CompaniesInTheUK

HYS SERVICES LTD

Company number 11725580 ·

Active

1 active / 3 ceased · persons with significant control

Miss Xiyi Chen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • 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
Notified on
2025-03-31
Date of birth
June 1999
Nationality
Chinese
Country of residence
England
Correspondence address
The Cedars, Sydenham Hill, London, SE26 6LS, England

Miss Weihua Yang

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
2018-12-13
Ceased on
2018-12-13
Date of birth
February 1982
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
Ukmal Unit 7, 3-5 Little Somerset Street, London, E1 8AH, England

Juan Rong

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
Notified on
2018-12-13
Ceased on
2020-03-01
Date of birth
October 1986
Nationality
Chinese
Country of residence
England
Correspondence address
20, Glenside Close, Kenley, CR8 5AX, England

Mr Jonathan Hoo

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-13
Ceased on
2025-03-31
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
Ukmal Unit 7, 3-5 Little Somerset Street, London, E1 8AH, England