WHITEHORSE DEVELOPMENTS AND INVESTMENTS LIMITED

Company number 08653100

1 active person with significant control / 0 active statements

Mr Bo Liu (Active)

• Correspondence address: C/O Xiang And Co, Burrell House, 44, Broadway, London, England, E15 1XH
• Notified on: 31 January 2022
• Date of birth: April 1982
• Nationality: Chinese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Caiguo Li (Ceased)

• Correspondence address: 122 Dunedin Road, London, England, E10 5NL
• Notified on: 6 April 2016
• Ceased on: 31 January 2022
• Date of birth: July 1961
• 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%

Times Investment Limited (Ceased)

• Correspondence address: 122 Dunedin Road, London, England, E10 5NL
• Notified on: 6 April 2016
• Ceased on: 15 October 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08685587
• Incorporated in: England And Wales
• 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
• Nature of control: Has significant influence or control