SHYNESS SPACE LTD.

Company number 10715136 ·

Dissolved

1 active / 2 ceased · persons with significant control

Miss Hsuan Ni Hsu

Individual Active

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
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 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
Notified on
2017-11-01
Date of birth
April 1988
Nationality
Taiwanese
Country of residence
Taiwan
Correspondence address
346, Old Street, London, EC1V 9NQ, England

Peyling Hwang

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
Notified on
2017-04-07
Ceased on
2017-05-20
Date of birth
September 1962
Nationality
Taiwanese, Republic Of China
Country of residence
Taiwan, Republic Of China
Correspondence address
4f,, 53-8, Section 3, Ren-Ai Road, Taipei, Taiwan, Republic Of China

Miss Hsuan-Ni Hsu

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
2017-04-07
Ceased on
2017-11-01
Date of birth
April 1989
Nationality
Taiwanese
Country of residence
England
Correspondence address
17a, 1-6 Batemans Row, Shoreditch, London, EC2A 3HH, United Kingdom