SHARE SHAPE LIMITED: Person with Significant Control

  • Overview

    Company NameSHARE SHAPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10648405
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHARE SHAPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Robertson Stephens
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    Mar 02, 2017
    Churchill Way
    CF10 2DX Cardiff
    16
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss. Hui Ling Yang
    Raleigh Walk
    Brigantine Place
    CF10 4LN Cardiff
    7-8
    Wales
    Mar 02, 2017
    Raleigh Walk
    Brigantine Place
    CF10 4LN Cardiff
    7-8
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Wen Ji Su
    Raleigh Walk
    Brigantine Place
    CF10 4LN Cardiff
    7-8
    Wales
    Mar 02, 2017
    Raleigh Walk
    Brigantine Place
    CF10 4LN Cardiff
    7-8
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0