Parental companies, filial companies, and officers of YPG INVESTAR ISLINGTON HOUSE LTD

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

Yeung, Sze Ming
Director born in September 1967
Individual (23 offsprings)
Officer
2017-01-18 ~ now
OF - Director → CIF 0
Mr Sze Ming Yeung
Born in September 1967
Individual (23 offsprings)
Person with significant control
2017-01-18 ~ now
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

Ceased 6

1
Dong, Hao
Company Director born in January 1980
Individual (20 offsprings)
Officer
2017-02-21 ~ 2017-09-21
OF - Director → CIF 0
2017-10-09 ~ 2017-12-12
OF - Director → CIF 0
Dong, Hao
Director born in January 1980
Individual (20 offsprings)
2020-03-01 ~ 2020-03-20
OF - Director → CIF 0
Mr Hao Dong
Born in January 1980
Individual (20 offsprings)
Person with significant control
2017-02-21 ~ 2017-09-21
PE - Has significant influence or control as a member of a firm → CIF 0
2
Yeung, Bethany Yit Yee
Quatity Surveyor born in December 1990
Individual (1 offspring)
Officer
2020-03-01 ~ 2020-03-02
OF - Director → CIF 0
Miss Bethany Yit Yee Yee
Born in December 1990
Individual (1 offspring)
Person with significant control
2020-03-01 ~ 2020-03-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Cudova, Kristine
Company Director born in January 1984
Individual (18 offsprings)
Officer
2021-01-01 ~ 2021-06-15
OF - Director → CIF 0
4
Janicki, Michael John
Commercial Director born in June 1958
Individual (3 offsprings)
Officer
2021-01-01 ~ 2021-06-15
OF - Director → CIF 0
5
Norton, Peter Mark Connor
Architect born in March 1978
Individual (18 offsprings)
Officer
2020-03-01 ~ 2020-03-02
OF - Director → CIF 0
Mr Peter Mark Connor Norton
Born in March 1978
Individual (18 offsprings)
Person with significant control
2020-03-01 ~ 2020-03-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
INVESTAR DEVELOPMENTS LTD
INVESTAR DEVELOPMENTS LIMITED - now
INVESTAR INVESTMENTS LTD - 2016-02-05
39, Deansgate, Manchester, England
Liquidation Corporate (1 parent, 7 offsprings)
Equity (Company account)
2,720,900 GBP2021-08-31
Person with significant control
2020-03-01 ~ 2020-03-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

YPG INVESTAR ISLINGTON HOUSE LTD

Previous name

YPG ISLINGTON HOUSE LTD - 2017-03-04

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

3,215,020 GBP2020-01-31

3,215,020 GBP2019-01-31

Current Assets

4,078,416 GBP2019-01-31

Creditors

Amounts falling due within one year

-201,555 GBP2020-01-31

-6,743,501 GBP2019-01-31

Net Current Assets/Liabilities

-201,555 GBP2020-01-31

-2,665,085 GBP2019-01-31

Total Assets Less Current Liabilities

3,013,465 GBP2020-01-31

549,935 GBP2019-01-31

Net Assets/Liabilities

3,013,465 GBP2020-01-31

549,935 GBP2019-01-31

Equity

3,013,465 GBP2020-01-31

549,935 GBP2019-01-31

Average Number of Employees

02019-02-01 ~ 2020-01-31

02018-02-01 ~ 2019-01-31

YPG INVESTAR ISLINGTON HOUSE LTD
Info
YPG ISLINGTON HOUSE LTD - 2017-03-04
Registered number 10570805
2nd Floor 110 Cannon Street, London EC4N 6EU
Private Limited Company incorporated on 2017-01-18 (8 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2021-01-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.