TOPSEARCH MARKETING (U.K.) LIMITED

Person with Significant Control

TOPSEARCH MARKETING (U.K.) LIMITED: Person with Significant Control

Overview

Company Name	TOPSEARCH MARKETING (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03401598
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1997
Date of Cessation	Mar 10, 2026

Who are the persons with significant control of TOPSEARCH MARKETING (U.K.) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Li Yongjun Greenwood Close Pontprennau CF23 8RD Cardiff Maple House Wales	Jul 15, 2022	Greenwood Close Pontprennau CF23 8RD Cardiff Maple House Wales	Yes
	Nationality: Chinese Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Liu Xinjun Greenwood Close Pontprennau CF23 8RD Cardiff Maple House Wales	Jul 15, 2022	Greenwood Close Pontprennau CF23 8RD Cardiff Maple House Wales	Yes
	Nationality: Chinese Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ho Fung Cheok Tower 71 H H Parkview 88 Tai Tam Reservoir Road 2251 Hong Kong	Jul 10, 2016	Tower 71 H H Parkview 88 Tai Tam Reservoir Road 2251 Hong Kong	Yes
	Nationality: Portuguese Country of Residence: Hong Kong
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Wai Min Cheok Chu Tower 71 H H Parkview 88 Tai Tam Reservoir Road 2251 Hong Kong	Jul 10, 2016	Tower 71 H H Parkview 88 Tai Tam Reservoir Road 2251 Hong Kong	Yes
	Nationality: Chinese Country of Residence: Hong Kong
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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