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Company number 16999947 ·

Active

1 active / 1 ceased · persons with significant control

Mr James Kenneth Lau

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
Notified on
2026-01-29
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
50, Burnaby Gardens, London, W4 3DP, England

Miss Song-Ly Sarah Dung Binh Mc Carthy Richter

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
2026-02-06
Ceased on
2026-04-21
Date of birth
February 2000
Nationality
Irish
Country of residence
England
Correspondence address
50, Burnaby Gardens, London, W4 3DP, England