CompaniesInTheUK

NETLEAF LTD

Company number 14766246 ·

Active

1 active / 3 ceased · persons with significant control

E Ms Meng Jin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • 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
2025-01-14
Date of birth
June 1987
Nationality
Chinese
Country of residence
Scotland
Correspondence address
5, St Bride Street, London, EC4A 4AS, United Kingdom

Mr Wenda Huo

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-03-27
Ceased on
2025-01-15
Date of birth
June 1998
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
Flat 1 Royal Court, 123 Connersville Way, Croydon, CR0 4FS, England

Miss Lele Yan

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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-03-24
Ceased on
2024-03-27
Date of birth
November 1990
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
Bussel Building, 6 Westfield Avenue, London, E20 1NB, England

Mr Wenda Huo

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-29
Ceased on
2024-03-25
Date of birth
June 1998
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom