LIVE · CORPUS
/ Dossier
■
DUFFIELD ESTATES LTD
Low- Status
- active
- Incorporated
- 2020-10-12
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 1 Duffield Road, Derby, DE1 3BB, England
DUFFIELD ESTATES LTD is a ltd registered in GB, incorporated 2020-10-12 (active).
Ownership & control
Owners / controllers
- DUFFIELD ESTATES LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1KA SHING HOLDINGS LTDbeneficial owner 100%→DUFFIELD ESTATES LTD
- 1Ms Cindy Sin Yee Wongbeneficial owner 100%→DUFFIELD ESTATES LTD
- 1Mr Ka Shing Cheungbeneficial owner 100%→DUFFIELD ESTATES LTD
- 1KA SHING HOLDINGS LTDbeneficial owner 87.5%→DUFFIELD ESTATES LTD
- 1Mr Ka Shing Cheungbeneficial owner 87.5%→DUFFIELD ESTATES LTD
- 1Ms Cindy Sin Yee Wongbeneficial owner 87.5%→DUFFIELD ESTATES LTD
- 2Mr Ka Shing Cheungbeneficial owner 100%→KA SHING HOLDINGS LTD
- 2Mr Ka Shing Cheungbeneficial owner 87.5%→KA SHING HOLDINGS LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 12945574
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-12
- Registered office
- 1 Duffield Road, Derby, DE1 3BB, England
- SIC
- 68209
Officers · 1 active
- WONG, Cindy Sin Yeedirector · British · appt 2022-08-22
- CHEUNG, Ka Shing(resigned)director · British · appt 2020-10-12
Beneficial owners · PSC · 1 current
- ●Ms Cindy Sin Yee Wong75–100% sharesindividual PSC · England · since 2022-08-22
- ●Mr Ka Shing Cheung75–100% sharesindividual PSC · United Kingdom · ceased 2022-08-22
- ■Ka Shing Holdings Ltd75–100% sharescorporate PSC · England · ceased 2021-03-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on DUFFIELD ESTATES LTD. Notes are community-contributed leads, not verified facts.
Loading notes…