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Mr Yan Shi
Mr Yan Shi
Chinese born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 1
143, Pools Brook Park, Kingswood, Hull, HU7 3GF, England
IIF 2 2 Burton Place, Ellesmere Street, Manchester, M15 4PT, England
IIF 3 IIF 4 25-27, Harkness Street, Manchester, M12 6BT, England
IIF 5 25-27, Harkness Street, Manchester, M12 6BT, United Kingdom
IIF 6 894 Ashton New Road, Manchester, M11 4QT, England
Shi, Yan
Chinese company director born in September 1982Resident in England
Registered addresses and corresponding companiesShi, Yan
Chinese director born in September 1982Resident in England
Registered addresses and corresponding companiesShi, Yan
Registered addresses and corresponding companies
IIF 14 894 Ashton New Road, Manchester, M11 4QT, England
- 1 25-27 Harkness Street, Manchester, EnglandCorporate (1 parent)Officer
2025-01-03 ~ nowIIF 8 - director → MEPerson with significant control 2025-01-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 25-27 Harkness Street, Manchester, EnglandCorporate (2 parents)Equity (Company account)30,565 GBP2024-04-30Officer 2022-08-01 ~ nowIIF 7 - director → ME
- 3 25-27 Harkness Street, Manchester, United KingdomCorporate (2 parents)Officer 2023-10-27 ~ nowIIF 9 - director → MEPerson with significant control 2023-10-27 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 4
BOAI GROUP LIMITED
- nowSPIREX GROUP LIMITED - 2022-11-29 25-27 Harkness Street, Manchester, EnglandCorporate (2 parents)Equity (Company account)-6,595 GBP2023-07-31Officer 2020-07-03 ~ nowIIF 12 - director → MEPerson with significant control 2020-07-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 5
BOAI HEALTHCARE LTD
- nowSPIREX HEALTHCARE LTD - 2022-11-29 143 Pools Brook Park, Kingswood, Hull, EnglandCorporate (3 parents)Equity (Company account)-6 GBP2023-03-31Officer 2022-03-25 ~ nowIIF 10 - director → MEPerson with significant control 2022-03-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 6 25-27 Harkness Street, Manchester, EnglandCorporate (1 parent)Equity (Company account)-45,874 GBP2022-06-30Officer 2017-06-29 ~ nowIIF 13 - director → ME 2017-06-29 ~ nowIIF 14 - secretary → MEPerson with significant control 2017-06-29 ~ nowIIF 6 - Has significant influence or control → OE
- 7 894 Ashton New Road, Manchester, EnglandDissolved corporate (1 parent)Equity (Company account)-12,847 GBP2019-06-30Officer 2018-04-23 ~ dissolvedIIF 11 - director → MEPerson with significant control 2018-04-23 ~ dissolvedIIF 2 - Has significant influence or control → OE
