UNINN LEICESTER LIMITED

Company number 10357746

1 active person with significant control / 0 active statements

Uninn Group Limited (Active)

• Correspondence address: Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, England, CV1 2FJ
• Notified on: 25 November 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Private Limited By Shares
• Place registered: Companies House
• Registration number: 12229646
• Incorporated in: United Kingdom
• 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

Erec Estates Limited (Ceased)

• Correspondence address: 19 King Street, King's Lynn, England, PE30 1HB
• Notified on: 2 September 2016
• Ceased on: 25 November 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Private Limited By Shares
• Place registered: Companies House
• Registration number: 09861402
• Incorporated in: United Kingdom
• 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

Uninn Investment Fund Limited (Ceased)

• Correspondence address: Third Floor, Walker House, 28-34 Hill Street, St Helier, Jersey, Jersey, JE4 8PN
• Notified on: 2 September 2016
• Ceased on: 19 February 2018
• Governing law: Registered Private Company
• Legal form: Companies (Jersey) Law 1991
• Place registered: Jfsc Companies Registry
• Registration number: 120524
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control

Mr Rui Pan (Ceased)

• Correspondence address: 19 King Street, King's Lynn, Norfolk, England, PE30 1HB
• Notified on: 2 September 2016
• Ceased on: 2 September 2016
• Date of birth: September 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Chengrun He (Ceased)

• Correspondence address: 19 King Street, King's Lynn, Norfolk, England, PE30 1HB
• Notified on: 2 September 2016
• Ceased on: 2 September 2016
• Date of birth: March 1990
• Nationality: Chinese
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Qinqin Song (Ceased)

• Correspondence address: 19 King Street, King's Lynn, Norfolk, England, PE30 1HB
• Notified on: 2 September 2016
• Ceased on: 2 September 2016
• Date of birth: September 1961
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – More than 25% but not more than 50%