CompaniesInTheUK

SQUARE 88 PROPERTY LTD.

Company number 13782681 ·

Active

1 active / 2 ceased · persons with significant control

Mr Tsz Wan Lee

Individual 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
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-10-27
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, 16 Nicholas Street, Manchester, M1 4EJ, England

Lok Consultant Ltd

Corporate entity 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
  • 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
2021-12-29
Ceased on
2024-10-27
Correspondence address
31, Oklahoma Boulevard, Great Sankey, Warrington, WA5 8FD, England
Legal form
Limited Company
Place registered
England Ans Wales
Registration number
13768774
Country registered
United Kingdom

Mr Lok Ning Chan

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
2021-12-05
Ceased on
2024-10-27
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, 16 Nicholas Street, Manchester, M1 4EJ, England