CompaniesInTheUK

SOURCE DESIGN DIRECT UK LIMITED

Company number 11103101 ·

Active

2 active / 3 ceased · persons with significant control

Wuxi Jinmao Foreign Trade Company

Corporate entity Active

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
2018-07-31
Correspondence address
11th Floor, No.97 Renmin Road (M), Wuxi, 214002, China
Legal form
Limited Company
Place registered
China
Registration number
913202001359277439
Country registered
China

Mr Yang Nan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-07-31
Date of birth
February 1959
Nationality
Chinese
Country of residence
China
Correspondence address
15th Floor, World Finance Center, No.118 Qingyang Road, Wuxi, 214021, China

Singtex Pte. Ltd.

Corporate entity 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
2023-05-31
Ceased on
2026-04-25
Correspondence address
410 North Bridge Road, City Hall Building, 188726, Singapore
Legal form
Limited Company
Place registered
Acra
Registration number
202013529m
Country registered
Singapore

Wuxi Jinmao Foreign Trade Company

Corporate entity 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
2018-07-31
Ceased on
2023-05-31
Correspondence address
11th Floor, No.97 Renmin Road (M), Wuxi, 214002, China
Legal form
Limited Company
Place registered
China
Registration number
913202001359277439
Country registered
China

Mr Andrew Claughton

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
2017-12-08
Ceased on
2018-07-31
Date of birth
March 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Margolis Building, 5th Floor, 37 Turner Street, Manchester, M4 1DW, United Kingdom