ONE PERCY STREET LIMITED

Company number 11668841

1 active person with significant control / 0 active statements

Ms Yueting Li (Active)

• Correspondence address: 1 Percy Street, London, England, W1T 1DB
• Notified on: 20 December 2023
• Date of birth: September 1987
• Nationality: British
• Country of residence: 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

Mr Yan Li (Ceased)

• Correspondence address: The Coach House, Howard Road, Reigate, England, RH2 7JE
• Notified on: 25 July 2022
• Ceased on: 20 December 2023
• Date of birth: August 1982
• Nationality: British
• 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 Yiyang Xu (Ceased)

• Correspondence address: 1 Percy Street, London, United Kingdom, W1T 1DB
• Notified on: 1 February 2022
• Ceased on: 25 July 2022
• Date of birth: October 1986
• Nationality: Chinese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr David Tan (Ceased)

• Correspondence address: 1 Percy Street, London, United Kingdom, W1T 1DB
• Notified on: 9 November 2018
• Ceased on: 1 January 2022
• Date of birth: April 1956
• Nationality: Singaporean
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more