FIREWOOD INVESTMENT (UK) LTD

Company number 10272240

2 active persons with significant control / 0 active statements

Ms Wai Ling Lai (Active)

• Correspondence address: King House, 1a Kings Road, London, England, SW19 8PL
• Notified on: 15 July 2023
• Date of birth: February 1987
• Nationality: Malaysian
• Country of residence: Malaysia
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Jrc Capital Limited (Active)

• Correspondence address: Kings House, 1a Kings Road, London, England, SW19 8PL
• Notified on: 26 November 2019
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: Companies House In England And Wales
• Registration number: 11127277
• Incorporated in: 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%

Mr Varit Limatibul (Ceased)

• Correspondence address: King House, 1a Kings Road, London, England, SW19 8PL
• Notified on: 19 April 2022
• Ceased on: 15 July 2023
• Date of birth: May 1992
• Nationality: Thai
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Ms Cuiying Li (Ceased)

• Correspondence address: King House, 1a Kings Road, London, England, SW19 8PL
• Notified on: 11 July 2016
• Ceased on: 26 November 2019
• Date of birth: March 1948
• Nationality: Chinese
• Country of residence: China
• Nature of control: Right to appoint or remove directors as a member of a firm

Jrc Investment Ltd (Ceased)

• Correspondence address: King House, 1a Kings Road, London, England, SW19 8PL
• Notified on: 11 July 2016
• Ceased on: 11 July 2016
• Governing law: Limited Liability Company
• Legal form: British Virgin Island
• Place registered: British Virgin Islands
• Registration number: 1601464
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm