NEST MADE LIMITED
Company number 14753554 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr. Lin Chen
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2025-09-16
- Date of birth
- April 1970
- Nationality
- Chinese
- Country of residence
- England
- Correspondence address
- 87, Hazel Avenue, Guildford, GU1 1NU, England
Mrs. Lijuan Lan
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2025-09-16
- Date of birth
- December 1965
- Nationality
- Chinese
- Country of residence
- England
- Correspondence address
- 87 Hazel Avenue, Hazel Avenue, Guildford, GU1 1NU, England
Infinity Made Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a trustee
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a trustee
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2023-03-31
- Ceased on
- 2025-09-16
- Correspondence address
- Flat 46, Ladymead, Guildford, GU1 1FP, England
- Legal form
- Infinity Made Limited
- Place registered
- Flat 46, Liongate House, Ladymead, Guildford, The U.K.Gu1 1fp
- Registration number
- 14772420
- Country registered
- United Kingdom
Woodbridge Holdings Limited
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
- Notified on
- 2023-03-31
- Ceased on
- 2025-09-16
- Correspondence address
- 89a, Woodbridge Road, Guildford, GU1 4QD, England
- Legal form
- Woodbridge Holdings Limited
- Place registered
- 89a Woodbridge Road, Guildford, England Gu1 4qd
- Registration number
- 14771215
- Country registered
- United Kingdom
Miss Yishuang Chen
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
- 2023-03-23
- Ceased on
- 2023-03-31
- Date of birth
- February 1996
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 87, Hazel Avenue, Guildford, GU1 1NU, England
Mrs. Lijuan Lan
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
- 2023-03-23
- Ceased on
- 2023-03-31
- Date of birth
- December 1965
- Nationality
- Chinese
- Country of residence
- England
- Correspondence address
- 87, Hazel Avenue, Guildford, GU1 1NU, England