CompaniesInTheUK

ALLAN EWING LIMITED

Company number NI684436 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mrs Chaoyu Huang

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-10-22
Date of birth
May 1978
Nationality
Chinese
Country of residence
Northern Ireland
Correspondence address
Moat House, Bloomfield Ave, Unit 500, Belfast, BT5 5AD, Northern Ireland

Mr Yichao Wang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-04-13
Ceased on
2023-10-22
Date of birth
July 1992
Nationality
Chinese
Country of residence
Northern Ireland
Correspondence address
1, Courtney Hill, Newry, BT34 2EA, Northern Ireland

Mrs Lili Ning

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2022-09-21
Ceased on
2023-04-13
Date of birth
November 1979
Nationality
Chinese
Country of residence
Northern Ireland
Correspondence address
1, Courtney Hill, Newry, BT34 2EA, Northern Ireland

Mr Hanhui Chen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-14
Ceased on
2022-09-24
Date of birth
September 1984
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
17, John Street, Belfast, BT12 4AG, United Kingdom