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Heng, Boon Lan
Heng, Boon Lan
Malaysia director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesHeng, Boon Lan
Malaysian company director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG
Heng, Boon Lan
British director born in October 1974Resident in England
Registered addresses and corresponding companiesMs Boon Lan Heng
British born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 12 100-104, Bristol Street, Birmingham, B5 7AH, England
IIF 13 IIF 14 IIF 15 74, Bristol Street, Birmingham, B5 7AH, England
IIF 16 Unit 6, Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ, England
IIF 17 IIF 18 IIF 19 Peking Inn 49, High Street, Cookham, Maidenhead, SL6 9SL, United Kingdom
- 1 Peking Inn 49 High Street, Cookham, Maidenhead, United KingdomCorporate (1 parent)Equity (Company account)260,575 GBP2023-12-31Officer
2024-05-14 ~ nowIIF 9 - director → MEPerson with significant control 2024-05-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2 4385, 11174149: Companies House Default Address, CardiffCorporate (2 parents)Net Assets/Liabilities (Company account)16 GBP2018-12-31Person with significant control 2018-10-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 3 Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2012-07-03 ~ dissolvedIIF 4 - director → ME
- 4 100-104 Bristol Street, Birmingham, EnglandCorporate (2 parents)Equity (Company account)12 GBP2024-03-31Officer 2022-03-04 ~ nowIIF 5 - director → MEPerson with significant control 2022-03-04 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 5 74 Bristol Street, Birmingham, EnglandDissolved corporate (1 parent)Officer 2018-06-07 ~ dissolvedIIF 6 - director → MEPerson with significant control 2018-06-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1 74 Bristol Street, Birmingham, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)104,192 GBP2023-03-31Officer 2022-03-29 ~ 2023-06-06IIF 7 - director → MEPerson with significant control 2022-03-29 ~ 2023-06-06IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 2 Peking Inn 49 High Street, Cookham, Maidenhead, United KingdomCorporate (1 parent)Equity (Company account)260,575 GBP2023-12-31Officer 2018-12-14 ~ 2022-12-01IIF 11 - director → MEPerson with significant control 2018-12-14 ~ 2022-12-01IIF 17 - Ownership of shares – 75% or more → OE
- 3 4385, 11174149: Companies House Default Address, CardiffCorporate (2 parents)Net Assets/Liabilities (Company account)16 GBP2018-12-31Officer 2018-01-29 ~ 2018-10-01IIF 10 - director → MEPerson with significant control 2018-01-29 ~ 2018-10-01IIF 18 - Ownership of shares – 75% or more → OE
- 4 74 Bristol Street, Birmingham, EnglandCorporate (1 parent)Equity (Company account)-90,780 GBP2023-10-31Officer 2022-10-13 ~ 2024-05-13IIF 8 - director → MEPerson with significant control 2022-10-13 ~ 2023-05-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 F10, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)232 GBP2018-02-28Officer 2016-05-13 ~ 2016-05-13IIF 2 - director → ME 2016-05-13 ~ 2016-11-29IIF 3 - director → ME
- 6 C/o Peking Inn 49 High Street, Cookham, Maidenhead, Berkshire, EnglandDissolved corporate (1 parent)Officer 2015-08-27 ~ 2015-10-28IIF 1 - director → ME
