RADIANCE BUBBLETEA LTD

Company number 13829655 ·

Active

2 active / 2 ceased · persons with significant control

Miss Yifan Liu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-01-19
Date of birth
November 1996
Nationality
Chinese
Country of residence
England
Correspondence address
601, 33 Newton Street, London, WC2B 5EL, England

Mr Raymond Wang

Individual Active

Nature of control

  • Owns between 25% and 50% 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
2022-01-05
Date of birth
January 1998
Nationality
British
Country of residence
England
Correspondence address
601, Flat 601, 33 Newton Street, London, WC2B 5EL, England

Mr Hua Qiu Shi Yan

Individual Ceased

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
2022-01-05
Ceased on
2024-11-20
Date of birth
January 1998
Nationality
Chinese
Country of residence
England
Correspondence address
Apartment G25, 4 Baltimore Wharf, London, E14 9AQ, England

Mr Yan Li

Individual Ceased

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
2022-01-05
Ceased on
2022-03-01
Date of birth
October 1998
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
95, Sienna House, 34 Sutton Court Road, London, SM1 4JF, United Kingdom