UKSHANG LIMITED

Company number 09653864 ·

Active

2 active / 5 ceased · persons with significant control

Miss Xiwen Zheng

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-02-07
Date of birth
March 1998
Nationality
Chinese
Country of residence
Scotland
Correspondence address
Unit 15 Bilton Industrial Estate, Stockmans Close, Birmingham, B38 9TS, England

Mrs Cuicui Zheng

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-09-10
Date of birth
August 1984
Nationality
Chinese
Country of residence
China
Correspondence address
Unit 15 Bilton Industrial Estate, Stockmans Close, Birmingham, B38 9TS, England

Miss Xiwen Zheng

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-08-06
Ceased on
2025-01-01
Date of birth
March 1998
Nationality
Chinese
Country of residence
Scotland
Correspondence address
Unit 15 Bilton Industrial Estate, Stockmans Close, Birmingham, B38 9TS, England

Mr Jiangong Jiao

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2022-03-10
Ceased on
2022-04-07
Date of birth
October 1969
Nationality
Chinese
Country of residence
England
Correspondence address
54, Kingston Road, Luton, LU2 7SA, England

Miss Xiwen Zheng

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-05-01
Ceased on
2019-05-01
Date of birth
March 1998
Nationality
Chinese
Country of residence
England
Correspondence address
15, Stockmans Close, Birmingham, B38 9TS, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mrs Cuicui Zheng

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
  • 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
2016-04-06
Ceased on
2022-03-10
Date of birth
August 1984
Nationality
Chinese
Country of residence
China
Correspondence address
Unit 15 Bilton Industrial Estate, Stockmans Close, Birmingham, B38 9TS, England