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HL EUROPE HOLDINGS LIMITED

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Company·GB·oo:GB-COH-11564982
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Tao Xubeneficial owner 50%→HL EUROPE HOLDINGS LIMITED
  2. 1Ms Maggie Ottobeneficial owner 50%→HL EUROPE HOLDINGS LIMITED
  3. 1Ms Wenjing Libeneficial owner 50%→HL EUROPE HOLDINGS LIMITED
  4. 1Mr Changsong Wangbeneficial owner 50%→HL EUROPE HOLDINGS LIMITED
  5. 1Mr Changsong Wangbeneficial owner 37.5%→HL EUROPE HOLDINGS LIMITED
  6. 1Mr Tao Xubeneficial owner 37.5%→HL EUROPE HOLDINGS LIMITED
  7. 1Ms Maggie Ottobeneficial owner 37.5%→HL EUROPE HOLDINGS LIMITED
  8. 1Ms Wenjing Libeneficial owner 37.5%→HL EUROPE HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
11564982
Status
active
Type
ltd
Incorporated
2018-09-12
Registered office
1 Beaufort Gardens, London, NW4 3QN, England
SIC
64209
Officers · 1 active
  • WANG, Changsong
    director · British · appt 2021-02-01
  • LI, Wenjing(resigned)
    director · Chinese · appt 2018-09-12
  • OTTO, Maggie(resigned)
    director · British · appt 2018-09-12
  • XU, Tao(resigned)
    director · British · appt 2018-09-12
Beneficial owners · PSC · 1 current
  • ●
    Mr Changsong Wang
    individual PSC · England · since 2021-02-01
    25–50% shares
  • ●
    Ms Wenjing Li
    individual PSC · England · ceased 2021-02-01
    25–50% shares
  • ●
    Mr Tao Xu
    individual PSC · England · ceased 2020-06-03
    25–50% shares
  • ●
    Ms Maggie Otto
    individual PSC · England · ceased 2020-06-03
    25–50% shares

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