VC ONE LIMITED

Company number 10402498 ·

Active

1 active / 6 ceased · persons with significant control

Liyin Chen

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
2024-01-01
Date of birth
September 1978
Nationality
Chinese
Country of residence
England
Correspondence address
First Floor Elton House, 5 Powell Street, Birmingham, B1 3DH, England

Jinhua Chi

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
2024-01-01
Ceased on
2024-01-01
Date of birth
October 1983
Nationality
Chinese
Country of residence
England
Correspondence address
Suite 13, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, England

Woei Shin Chong

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-11-01
Ceased on
2024-01-01
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
Suite 13, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, England

Shiqun Li

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-01
Ceased on
2020-11-01
Date of birth
November 1982
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
Suite 13, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, England

Jinhua Chi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-12-01
Ceased on
2017-12-01
Date of birth
October 1983
Nationality
Chinese
Country of residence
England
Correspondence address
Suite 13, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, England

Woei Shin Chong

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-12-01
Ceased on
2019-08-31
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
Suite 13, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, B1 1LX, England

Woei Shin Chong

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-29
Ceased on
2017-12-01
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
Office 522, One Victoria Square, Birmingham, B1 1BD, England