CompaniesInTheUK

INVESTPLUS LIMITED

Company number 04188049 ·

Active

2 active / 2 ceased · persons with significant control

Danielle Tinloi

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
2025-10-21
Date of birth
February 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
38, Sharps Lane, Ruislip, HA4 7JQ, England

Kee Applied Systems Ltd

Corporate entity 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
2016-04-15
Correspondence address
Ying Chuan, East Hanningfield Road, Sandon, Chelmsford, CM2 7TQ, England
Legal form
Limited Company

Mr Kee Ming Tan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • 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
2026-03-20
Ceased on
2026-06-29
Date of birth
October 1950
Nationality
British
Country of residence
England
Correspondence address
Ying Chuan, East Hanningfield Road, Chelmsford, Essex, CM2 7TQ

Mrs Saw See Tinloi

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
2016-04-15
Ceased on
2026-03-20
Date of birth
November 1953
Nationality
British
Country of residence
England
Correspondence address
Ying Chuan, East Hanningfield Road, Chelmsford, Essex, CM2 7TQ