GB
Anlev (Uk) Holdings Limited
Status:
Active
Notified: 24/07/2023
Companies House Number: 13733402
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Waddington, John Craig
Status:
Active
Notified: 01/07/2016
Date of Birth: 09/1976
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Waddington, Emma Ruth
Status:
Ceased
Notified: 01/07/2016
Ceased: 24/07/2023
Date of Birth: 12/1977
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
A G Secretarial Limited
60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Status:
Active
Notified: 21/08/2023
Role: Corporate-Secretary
Companies House Number: 02598128
Cheng, Wai Keung Peter
London, United Kingdom
Status:
Active
Notified: 24/07/2023
Occupation: Director
Role: Director
Country of Residence: Hong Kong
Nationality: British
Keung, Peter Cheng Wai
Bishopthorpe, York, England
Status:
Active
Notified: 24/07/2023
Date of Birth: 09/1963
Occupation: Director
Role: Director
Country of Residence: Hong Kong
Nationality: British
Poon, Lok To Otto
London, United Kingdom
Status:
Active
Notified: 24/07/2023
Date of Birth: 09/1940
Occupation: Director
Role: Director
Country of Residence: Hong Kong
Nationality: Chinese
Waddington, John Craig
Bishopthorpe, York, England
Status:
Active
Notified: 15/04/2015
Date of Birth: 09/1976
Occupation: Engineer
Role: Director
Country of Residence: England
Nationality: British
Waddington, Emma
Bishopthorpe, York, England
Status:
Ceased
Notified: 15/04/2015
Ceased: 21/08/2023
Role: Secretary