KEN'S BEIJING LTD.

Company number 11874165 ·

Liquidation

1 active / 2 ceased · persons with significant control

Mr Eugene Leung

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • 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 in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-03-11
Date of birth
February 1989
Nationality
British
Country of residence
England
Correspondence address
Langley House, 53, Theobald Street, Borehamwood, Hertfordshire, WD6 4RT

Mr Kelvin Leung

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • 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 in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-03-11
Ceased on
2019-03-11
Date of birth
June 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
131, Station Road, Amersham, HP7 0AH, United Kingdom

Mr Jonathan Leung

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • 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 in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-03-11
Ceased on
2022-08-31
Date of birth
September 1991
Nationality
British
Country of residence
England
Correspondence address
131, Station Road, Amersham, HP7 0AH, United Kingdom