ST. ERMIN'S OPERATING (UK) LIMITED

Company number 04013347 ·

Active

3 active / 3 ceased · persons with significant control

Sunworld Dynasty Europe Holdings Limited

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
Notified on
2021-02-28
Correspondence address
2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13002935
Country registered
England & Wales

Oi- Lin Chen

Individual Active

Nature of control

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

Mr Tei Fu Chen

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

Eric Kuan-Jai Chen

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

Reuben Kuan-Chun Chen

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

Sunny Chun-Hwa Chen Beutler

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