TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Edinburgh Language Academy Limited

Adresse
Mackenzie School Of English
71 Constitution Street
Edinburgh
EH6 7AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC616379 Show on Companies House
Statut de SociétéDissolved
Fondé17 décembre 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)79110 - Activités des agences de voyage
85520 - Enseignement culturel
85600 - Activités de soutien à l'enseignement
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Zhu, Baochuan Status: Active Notified: 17/12/2018 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Li, Junnan Status: Ceased Notified: 01/01/2019 Ceased: 01/12/2019 Date of Birth: 04/1992 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Xu, Gaiyun Status: Ceased Notified: 17/12/2018 Ceased: 19/12/2018 Date of Birth: 06/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Xu, Tan Status: Ceased Notified: 01/01/2019 Ceased: 01/12/2019 Date of Birth: 05/1977 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Zhu, Xi Status: Ceased Notified: 05/12/2019 Ceased: 01/01/2020 Date of Birth: 03/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Zhu, Xi Status: Ceased Notified: 01/12/2019 Ceased: 02/12/2019 Date of Birth: 08/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Li, Junnan Edinburgh, United Kingdom Status: Active Notified: 01/12/2019 Date of Birth: 04/1992 Occupation: Executive Principal Role: Director Country of Residence: China Nationality: Chinese
    Zhu, Baochuan Edinburgh, United Kingdom Status: Active Notified: 17/12/2018 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059