CompaniesInTheUK

SIMPLE LUXE LTD

Company number 10752174 ·

Active

1 active / 2 ceased · persons with significant control

Ms Shuyan Liang

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
Notified on
2017-05-03
Date of birth
January 1984
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
59, 59 Hartismere Road, London, SW6 7UE, England

Ms Shuyan Liang

Individual Ceased

Nature of control

  • 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 as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-06-01
Ceased on
2017-09-01
Date of birth
January 1984
Nationality
Chinese
Country of residence
England
Correspondence address
21, Camden Grove, Chislehurst, BR7 5BH, United Kingdom

Ms Yan Meng

Individual Ceased

Nature of control

  • 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 as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-06-01
Ceased on
2024-11-01
Date of birth
July 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 6, 62 Cornwall Gardens, London, SW7 4BD, England