CompaniesInTheUK

NEW ORIENTAL EXPRESS LTD

Company number 14386091 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Miss Yuen Lay Lee

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
Notified on
2024-05-15
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
106 St Thomas Road, St. Thomas Road, Derby, DE23 8SW, England

Mr Muhammad Kashif

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • 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
2025-06-01
Ceased on
2025-08-11
Date of birth
November 1985
Nationality
Pakistani
Country of residence
England
Correspondence address
212, Clarence Road, Derby, DE23 6LU, England

Mr Muhammad Kashif

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-05-16
Ceased on
2024-05-16
Date of birth
November 1985
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
32, Duffield Road, Derbyshire, DE1 3BH, United Kingdom

Miss Yuen Lay Lee

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
2022-09-29
Ceased on
2024-05-15
Date of birth
October 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
32, Duffield Road, Derbyshire, DE1 3BH, United Kingdom