UK INVESTMENT CHEYNE WALK LIMITED

Company number 13767381

4 active persons with significant control / 0 active statements

Tolsons Mill Holdings Limited (Active)

• Correspondence address: Room 411, Block A, 4/F, Chuan Yuan Fty Building, 342-344 Kwun Tong Road, Kowloon, Hong Kong
• Notified on: 7 January 2022
• Governing law: Companies Ordinance Chapter 622
• Legal form: Limited Company
• Place registered: Hong Kong Companies Registry
• Registration number: 2889872
• Incorporated in: Hong Kong
• 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%

Cwih Limited (Active)

• Correspondence address: Unit 12, 33/F, Kimberland Centre, 55 Wing Hong Street, Lai Chi Kok, Kowloon, Hong Kong
• Notified on: 7 January 2022
• Governing law: Companies Ordinance Chapter 622
• Legal form: Limited Company
• Place registered: Hong Kong Companies Registry
• Registration number: 3106855
• Incorporated in: Hong Kong
• 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 Chun Fai Lee (Active)

• Correspondence address: Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 2FH
• Notified on: 29 November 2021
• Date of birth: October 1984
• Nationality: Chinese
• Country of residence: China
• Nature of control: Has significant influence or control

Mr Simon Peter Dawson (Active)

• Correspondence address: Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 2FH
• Notified on: 26 November 2021
• Date of birth: October 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control