LINNOVATE PARTNERS (UK) AFS LIMITED: Person with Significant Control

  • Overview

    Company NameLINNOVATE PARTNERS (UK) AFS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12302093
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LINNOVATE PARTNERS (UK) AFS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yiyong Lin
    Cavendish Square
    W1G 0PW London
    33
    England
    Jan 08, 2020
    Cavendish Square
    W1G 0PW London
    33
    England
    No
    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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Redmond Ka-Kui Lee
    Thorncroft Manor
    Thorncroft Drive
    KT22 8JB Leatherhead
    C/O Orbit Accountancy Limited
    United Kingdom
    Nov 06, 2019
    Thorncroft Manor
    Thorncroft Drive
    KT22 8JB Leatherhead
    C/O Orbit Accountancy Limited
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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