PORCHSHIRE LIMITED

Company number 02235636

2 active persons with significant control / 0 active statements

Mr Tat Kwai Chung (Active)

• Correspondence address: 15 Berkeley Street, Basement, London, United Kingdom, W1J 8DY
• Notified on: 22 July 2024
• Date of birth: April 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ka Ming Man (Active)

• Correspondence address: 15 Berkeley Street, Basement, London, United Kingdom, W1J 8DY
• Notified on: 22 July 2024
• Date of birth: January 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Tat Kwai Chung (Ceased)

• Correspondence address: 15 Berkeley Street, Basement, London, United Kingdom, W1J 8DY
• Notified on: 1 April 2021
• Ceased on: 27 August 2024
• Date of birth: April 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Siu Lung Suen (Ceased)

• Correspondence address: 15 Berkeley Street, Basement, London, United Kingdom, W1J 8DY
• Notified on: 1 April 2021
• Ceased on: 22 July 2024
• Date of birth: May 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Porchshire Investment Ltd (Ceased)

• Correspondence address: East Asia Chambers, East Asia Chambers, PO BOX 901 Road Town, Tortola, British Virgin Lslands
• Notified on: 6 April 2016
• Ceased on: 1 April 2021
• Governing law: British Virgin Islands
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more