EVERGREEN (SPITALFIELD) LIMITED

Company number 07053398

4 active persons with significant control / 0 active statements

Ms Kelly Ja Yin Cheuk (Active)

• Correspondence address: 19 Avery Gardens, Gants Hill, Ilford, Essex, England, IG2 6UJ
• Notified on: 23 December 2022
• Date of birth: March 1997
• 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 Simon Choi (Active)

• Correspondence address: 264 Leigh Hunt Drive, London, England, N14 6DS
• Notified on: 6 April 2016
• Date of birth: February 1976
• 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 Wai Hon Chow (Active)

• Correspondence address: 5 The Paddock, Hatfield, England, AL10 0ED
• Notified on: 6 April 2016
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• 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 Ying Hon Lo (Active)

• Correspondence address: The Coach House, North Building, 1 Howard Road, Reigate, Surrey, England, RH2 7JE
• Notified on: 6 April 2016
• Date of birth: November 1976
• 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

Pentaluck Limited (Ceased)

• Correspondence address: 19 Avery Gardens, Ilford, England, IG2 6UJ
• Notified on: 6 April 2016
• Ceased on: 6 January 2023
• Governing law: Uk Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%