PGS CBEL (UK) LTD

Company number 13236232 ·

Active

2 active / 2 ceased · persons with significant control

Mr Tak Ming Chu

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-11-13
Date of birth
January 1955
Nationality
British
Country of residence
China
Correspondence address
Unit 32, Nottingham South & Wilford Industrial Estate, Nottingham, NG11 7EP, England

Mr Francesco Parisi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-11-13
Date of birth
January 1952
Nationality
Italian
Country of residence
Italy
Correspondence address
Unit 32, Nottingham South & Wilford Industrial Estate, Nottingham, NG11 7EP, England

Miss Pui San Charlotte Chu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-06
Ceased on
2023-11-13
Date of birth
March 1990
Nationality
British
Country of residence
England
Correspondence address
18, Seymour Road, Westcliff-On-Sea, SS0 8NJ, England

Mr Tak Ming Chu

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
2021-03-01
Ceased on
2021-07-06
Date of birth
January 1955
Nationality
British
Country of residence
China
Correspondence address
Flat A 7/F Tower 3, Miami Beach Tower, Tuen Mun N T, Hong Kong, HONGK 0NG, China