1
DUC HAU LTD - 2019-07-19
18 Regent Parade, Brighton Road, Sutton, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-31 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-05-31 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
9 Gladstone Road, Surbiton, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
-62,838 GBP2025-01-31
Officer
2024-01-12 ~ nowIIF 5 - Director → ME
2024-01-12 ~ nowIIF 20 - Secretary → ME
Person with significant control
2024-01-12 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
119 High Street, New Malden, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
6,089 GBP2024-06-30
Officer
2019-06-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-06-21 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
9 Gladstone Road, Surbiton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-607 GBP2022-07-31
Officer
2020-07-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-07-27 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
119 High Street, New Malden, EnglandActive Corporate (2 parents)
Officer
2024-11-05 ~ nowIIF 1 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
9 Gladstone Road, Surbiton, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
2,457 GBP2024-06-30
Officer
2022-07-29 ~ nowIIF 3 - Director → ME
2022-07-29 ~ nowIIF 18 - Secretary → ME
Person with significant control
2022-07-29 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 Gladstone Road, Surbiton, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
2,207 GBP2025-01-31
Officer
2023-01-17 ~ nowIIF 4 - Director → ME
2023-02-23 ~ nowIIF 19 - Secretary → ME
Person with significant control
2023-01-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
9 Gladstone Road, Surbiton, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
4,885 GBP2024-11-30
Officer
2020-12-08 ~ nowIIF 11 - Director → ME
2020-12-08 ~ nowIIF 17 - Secretary → ME
Person with significant control
2020-12-08 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
57 Mount Road, Mitcham, EnglandActive Corporate (2 parents)
Officer
2025-08-10 ~ nowIIF 2 - Director → ME
Person with significant control
2025-08-10 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE