ST. ERMIN'S OPERATING (UK) LIMITED

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Who controls this company?

Oi- Lin Chen

Correspondence address
Mitre House 160 Aldersgate Street, London, EC1A 4DD
Date of birth
October 1950
Notified on
2016-04-06
Nationality
American
Country of residence
United States
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Tei Fu Chen

Correspondence address
St Ermin's Hotel, 2 Caxton Street, London, United Kingdom, SW1H 0QW
Date of birth
April 1948
Notified on
2016-04-06
Nationality
American
Country of residence
United States
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

Sunworld Dynasty Europe Holdings Limited

Correspondence address
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Notified on
2021-02-28
Governing law
Uk
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13002935
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Eric Kuan-Jai Chen

HISTORIC INFORMATION
Ceased on
2021-02-27
Correspondence address
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Date of birth
October 1982
Notified on
2021-02-26
Nationality
American
Country of residence
United States
 
Source data
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

Reuben Kuan-Chun Chen

HISTORIC INFORMATION
Ceased on
2021-02-27
Correspondence address
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Date of birth
June 1978
Notified on
2021-02-26
Nationality
American
Country of residence
United States
 
Source data
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

Sunny Chun-Hwa Chen Beutler

HISTORIC INFORMATION
Ceased on
2021-02-27
Correspondence address
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Date of birth
May 1980
Notified on
2021-02-26
Nationality
American
Country of residence
United States
 
Source data
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
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