INVESTAR (TOBACCO WHARF) LTD

Company number 10938832

1 active person with significant control / 0 active statements

Investar Developments Ltd (Active)

• Correspondence address: Speakers House, 39 Deansgate, Manchester, England, M3 2BA
• Notified on: 11 October 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 08638756
• Incorporated in: 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms Kathy Meiqin Cong (Ceased)

• Correspondence address: 4 Halsey Lane, Closter, Nj 07624-2819, United States
• Notified on: 29 September 2017
• Ceased on: 11 October 2019
• Date of birth: December 1967
• Nationality: American
• Country of residence: United States
• 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 Hao Dong (Ceased)

• Correspondence address: 5th Floor, Speakers House, 39 Deansgate, Manchester, United Kingdom, M3 2BA
• Notified on: 29 September 2017
• Ceased on: 11 October 2019
• Date of birth: January 1980
• 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%

Investar Developments Ltd (Ceased)

• Correspondence address: Speakers House, 39 Deansgate, Manchester, United Kingdom
• Notified on: 30 August 2017
• Ceased on: 29 September 2017
• Governing law: Corporate Law
• Legal form: Private Limited Companies
• Place registered: Companies House
• Registration number: 08638756
• Incorporated in: England & Wales
• 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