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TOYI COMPANY EUROPE LTD

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Company·GB·oo:GB-COH-04054363
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Kow Shing Leebeneficial owner 100%→TOYI COMPANY EUROPE LTD
  2. 1Mr Jonathan Leebeneficial owner 100%→TOYI COMPANY EUROPE LTD

Company profile· live · Companies House

Company no.
04054363
Status
active
Type
ltd
Incorporated
2000-08-17
Registered office
36 Vera Road, London, SW6 6QW
SIC
47910
Officers · 2 active
  • LEE KOW SHING, Jonathan
    secretary · appt 2011-08-18
  • SHING, Jonathan
    director · British · appt 2019-12-31
  • LEE-KONG, Nathalie Serena Nadine(resigned)
    secretary · British · appt 2000-08-17
  • THEYDON SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-08-17
  • LAM HUNG, Kiune Hee Rachel Charmaine(resigned)
    director · Mauritian · appt 2000-09-19
  • LEE, Kow Shing(resigned)
    director · Hong Konger · appt 2011-08-18
  • LEE, Mike Kow Shing(resigned)
    director · Hong Kong · appt 2008-04-09
  • LEE KOW SHING, Jonathan(resigned)
    director · British · appt 2009-02-26
  • LEE-KONG, Marie Gabrielle Violetta(resigned)
    director · British · appt 2000-08-17
  • TSANG MANG KIN, Sandrine Juliana(resigned)
    director · Mauritian · appt 2000-08-17
  • THEYDON NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2000-08-17
Beneficial owners · PSC · 1 current
  • ●
    Mr Jonathan Lee
    individual PSC · United Kingdom · since 2020-04-01
    75–100% shares
  • ●
    Mr Kow Shing Lee
    individual PSC · ceased 2020-04-01
    75–100% shares

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