Parental companies, filial companies, and officers of OUTLETS BUSINESS OPERATION MANAGEMENT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Wang, Jiaxiang
Director born in January 1967
Individual (1 offspring)
Officer
2024-08-27 ~ now
OF - Director → CIF 0
Mr Jiaxiang Wang
Born in January 1967
Individual (1 offspring)
Person with significant control
2024-08-27 ~ now
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Zhong, Jichun
Merchant born in February 1968
Individual
Officer
2011-01-11 ~ 2013-07-19
OF - Director → CIF 0
2
Zhang, Huaqi
Director born in January 1942
Individual
Officer
2013-07-19 ~ 2018-10-29
OF - Director → CIF 0
Huaqi Zhang
Born in January 1942
Individual
Person with significant control
2016-07-19 ~ 2018-10-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
3
Thomas, Barry William
Director born in May 1949
Individual
Officer
2021-06-11 ~ 2024-08-27
OF - Director → CIF 0
Barry William Thomas
Born in May 1949
Individual
Person with significant control
2021-06-15 ~ 2024-08-27
PE - Ownership of shares – 75% or more → CIF 0
4
Wong, Kei Ho Pietro
Director born in February 1969
Individual
Officer
2018-10-26 ~ 2021-06-11
OF - Director → CIF 0
Kei Ho Pietro Wong
Born in February 1969
Individual
Person with significant control
2018-10-29 ~ 2021-06-15
PE - Ownership of shares – 75% or more → CIF 0
5
SKY CHARM SECRETARIAL SERVICES LIMITED
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Active Corporate (1 parent, 2023 offsprings)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2013-01-11 ~ 2014-07-19
PE - Secretary → CIF 0

Company in focus

OUTLETS BUSINESS OPERATION MANAGEMENT LIMITED

Standard Industrial Classification

46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods

46190 - Agents Involved In The Sale Of A Variety Of Goods

47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)

93210 - Activities Of Amusement Parks And Theme Parks

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1,000,000 GBP2024-01-31

1,000,000 GBP2023-01-31

Net Assets/Liabilities

1,000,000 GBP2024-01-31

1,000,000 GBP2023-01-31

Number of shares allotted

Class 1 ordinary share

1,000,000 shares2023-02-01 ~ 2024-01-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-02-01 ~ 2024-01-31

Equity

1,000,000 GBP2024-01-31

1,000,000 GBP2023-01-31

OUTLETS BUSINESS OPERATION MANAGEMENT LIMITED
Info
Registered number 07488617
75 Westmoreland Avenue, Welling, London DA16 2QB
Private Limited Company incorporated on 2011-01-11 (14 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.