CompaniesInTheUK

IMBERT SQUARE LIMITED

Company number 12371331 ·

Active

2 active / 4 ceased · persons with significant control

Mr Yeun Tak Victor Fong

Individual Active

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
2020-10-07
Date of birth
October 1946
Nationality
Hong Konger
Country of residence
Hong Kong
Correspondence address
Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EX6 8DZ, England

Mr Yee Cheong Horace Yao

Individual Active

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
Notified on
2020-10-07
Date of birth
November 1946
Nationality
Hong Konger
Country of residence
Hong Kong
Correspondence address
Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EX6 8DZ, England

Mr Pak Hung Mak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-05
Ceased on
2020-10-07
Date of birth
December 1955
Nationality
British
Country of residence
England
Correspondence address
Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EX6 8DZ, England

Mr Horace Yee Cheong Yao

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-12-19
Ceased on
2020-05-05
Date of birth
November 1946
Nationality
Chinese
Country of residence
Hong Kong
Correspondence address
Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EX6 8DZ, England

Mrs Mary Mee Lan Mak

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-12-19
Ceased on
2020-05-05
Date of birth
April 1947
Nationality
Chinese
Country of residence
Hong Kong
Correspondence address
Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EX6 8DZ, England

Mr Victor Yuen Tak Fong

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-12-19
Ceased on
2020-05-05
Date of birth
October 1946
Nationality
Chinese
Country of residence
Hong Kong
Correspondence address
Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, EX6 8DZ, England