CompaniesInTheUK

LISA GRANT LTD

Company number NI685246 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Wencong Wu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% 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
2023-07-12
Date of birth
May 1998
Nationality
Chinese
Country of residence
Northern Ireland
Correspondence address
17, Melrose Street, Belfast, BT9 7DL, Northern Ireland

Mr Yuanhua Zhang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% 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
2023-03-12
Ceased on
2023-07-12
Date of birth
December 1994
Nationality
Chinese
Country of residence
Northern Ireland
Correspondence address
17, Ainsworth Pass, Belfast, BT13 3FQ, Northern Ireland

Mr Zhichao Zhong

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% 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
2022-09-21
Ceased on
2023-03-12
Date of birth
June 1994
Nationality
Chinese
Country of residence
Northern Ireland
Correspondence address
31, Rathdrum Street, Belfast, BT9 7GB, Northern Ireland

Mr Zian Liang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-01-24
Ceased on
2022-09-20
Date of birth
January 2002
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
Unit 2, 85 Wellesley Ave, Malone, Belfast, BT9 6DG, United Kingdom