SearchLIVE · CORPUS
/ Dossier
■
THE GENUINE CAKE COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Marie Sinclairbeneficial owner 50%→THE GENUINE CAKE COMPANY LIMITED
- 1Mr Sachel Singhbeneficial owner 75%→THE GENUINE CAKE COMPANY LIMITED
- 1Mr Sachel Singhbeneficial owner 62.5%→THE GENUINE CAKE COMPANY LIMITED
- 1Ms Marie Sinclairbeneficial owner 37.5%→THE GENUINE CAKE COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 07041710
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2009-10-14
- Registered office
- C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
- SIC
- 10720
Officers · 1 active
- SINGH, Sashildirector · British · appt 2009-10-14
- LIU, Zhiyan(resigned)director · Chinese · appt 2018-10-01
- LIU, Zhiyan(resigned)director · Chinese · appt 2018-10-01
- SINCLAIR, Marie(resigned)director · British · appt 2009-10-14
- TU, Jing(resigned)director · Chinese · appt 2017-02-14
- ZHANG, Jianhui(resigned)director · Chinese · appt 2019-04-24
- ZHANG, Xiaoyan(resigned)director · Chinese · appt 2018-09-14
Beneficial owners · PSC · 2 current
- ●Ms Marie Sinclair25–50% sharesindividual PSC · England · since 2021-08-13
- ●Mr Sachel Singh50–75% sharesindividual PSC · England · since 2017-03-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.