UK CHINA CONSTRUCTION LIMITED

Company number 12364967 ·

Active

2 active / 3 ceased · persons with significant control

Mr Lui He

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
Notified on
2024-11-12
Date of birth
September 1968
Nationality
Chinese
Country of residence
England
Correspondence address
41, Manor Grove, London, SE15 1EQ, England

Mr Yuanrui Wang

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
  • Right to appoint and remove directors
Notified on
2023-06-01
Date of birth
September 1964
Nationality
Chinese
Country of residence
England
Correspondence address
41, Manor Grove, London, SE15 1EQ, England

Ms Xiujuan He

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
2022-02-01
Ceased on
2023-06-01
Date of birth
December 1987
Nationality
Chinese
Country of residence
England
Correspondence address
3, Seacourt Road, London, SE2 9UW, United Kingdom

Mr Lui He

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
2019-12-16
Ceased on
2019-12-16
Date of birth
September 1968
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
3, Seacourt Road, London, SE2 9UW, United Kingdom

Mr Lui He

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
Notified on
2019-12-16
Ceased on
2022-02-01
Date of birth
September 1968
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
32, Seacourt Road, London, SE2 9UW, England