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B&C LONDON INVESTMENT SOLUTIONS LIMITED

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Company·GB·oo:GB-COH-09202013

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1DEXTERS LONDON LIMITEDbeneficial owner 100%B&C LONDON INVESTMENT SOLUTIONS LIMITED
  2. 1Aidi Tangbeneficial owner 50%B&C LONDON INVESTMENT SOLUTIONS LIMITED
  3. 1Ms Shan Babeneficial owner 50%B&C LONDON INVESTMENT SOLUTIONS LIMITED
  4. 1Ms Lu Evansbeneficial owner 100%B&C LONDON INVESTMENT SOLUTIONS LIMITED
  5. 1Aidi Tangbeneficial owner 37.5%B&C LONDON INVESTMENT SOLUTIONS LIMITED
  6. 2Mr Jeffrey Ian Doblebeneficial owner 100%DEXTERS LONDON LIMITED
  7. 2Mr Jeffrey Ian Doblebeneficial owner 87.5%DEXTERS LONDON LIMITED

Company profile· live · Companies House

Company no.
09202013
Status
active
Type
ltd
Incorporated
2014-09-03
Registered office
3 Park Road, Teddington, TW11 0AP, England
SIC
68310
Officers · 4 active
  • ENGEL, Yaron
    secretary · appt 2024-09-20
  • KASHYAP, Ashwin
    director · British · appt 2024-09-20
  • SHEPHERD, Andrew Carl
    director · British · appt 2024-09-20
  • TROWER, Edward James Gosselin
    director · British · appt 2024-09-20
  • EVANS, Lu(resigned)
    secretary · appt 2014-09-03
  • BA, Shan(resigned)
    director · Chinese · appt 2014-09-03
  • EVANS, Lu(resigned)
    director · Chinese · appt 2014-09-03
  • PERRY, Mark Gordon(resigned)
    director · British · appt 2018-04-30
Beneficial owners · PSC · 1 current
  • Dexters London Limited
    corporate PSC · England · since 2024-09-20 · trace owners →
    75–100% shares
  • Aidi Tang
    individual PSC · China · ceased 2019-10-29
    25–50% shares
  • Ms Lu Evans
    individual PSC · England · ceased 2024-09-20
    75–100% shares
  • Ms Shan Ba
    individual PSC · United Kingdom · ceased 2019-10-29
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.