SUPER SMART SERVICE LTD

Company number 09904577 ·

Active

2 active / 5 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Subscribers only

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-02-09
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Goodcang Holdings Bv

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-28
Correspondence address
Beursplein 37, Stadsdriehoek, Gemeente Rotterdam, Regio Rotterdam, 3011 AA, Netherlands
Legal form
Company
Place registered
Denmark
Registration number
78692385
Country registered
Netherlands

Goodcang Holdings Bv

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-28
Ceased on
2026-02-09
Correspondence address
Beursplein 37, Stadsdriehoek, Gemeente Rotterdam, Regio Rotterdam, 3011 AA, Netherlands
Legal form
Company
Place registered
Netherlands
Registration number
78692385
Country registered
Netherlands

Like Desen Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-17
Ceased on
2018-12-17
Correspondence address
Room 1101, Hang Seng Castle Peak Road Building, 339 Castle Peak Road, Cheung Sha Wan, Kowloon, Hong Kong, China
Legal form
Limited Liability Company
Place registered
Companies Registry Hong Kong Sar
Registration number
2449476
Country registered
Hong Kong

Like Desen Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-17
Ceased on
2018-12-17
Correspondence address
Room 1101, Hang Seng Castle Peak Road Building, 339 Castle Peak Road, Cheung Sha Wan, Kowloon, Hong Kong, China
Legal form
Limited Liability Company
Place registered
Companies Registry Hong Kong Sar
Registration number
2449476
Country registered
Hong Kong

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-17
Ceased on
2020-09-28
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-12-17
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only