CompaniesInTheUK

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Company number 16398521 ·

Active

4 active / 1 ceased · persons with significant control

Miss Po Lin Ho

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
  • 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
2025-06-02
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
C/O Getground, 1, Lyric Square, London, W6 0NB, England

Ms Koon Ying Chow

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
  • 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
2025-06-02
Date of birth
November 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Getground, 1, Lyric Square, London, W6 0NB, England

Mr Sheung Chit Chan

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
  • 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
2025-06-02
Date of birth
February 2000
Nationality
Hong Konger
Country of residence
United Kingdom
Correspondence address
C/O Getground, 1, Lyric Square, London, W6 0NB, England

Miss Xiao Hong Tang

Individual Active

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
2025-04-22
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
44, Cherington Close, Manchester, M23 0FE, United Kingdom

Ms Chui Ping Kwan

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
  • Right to appoint and remove directors
Notified on
2025-04-22
Ceased on
2025-06-02
Date of birth
October 1961
Nationality
British
Country of residence
England
Correspondence address
44, Cherington Close, Manchester, M23 0FE, United Kingdom