SearchLIVE · CORPUS
/ Dossier
■
CHI LAND LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andy Kan Fung Yipbeneficial owner→CHI LAND LTD
- 1Mrs Dorothy Fong Ching Yipbeneficial owner→CHI LAND LTD
- 1Mr Jackson Luibeneficial owner→CHI LAND LTD
- 1LAND TREASURE PROPERTY LIMITEDbeneficial owner 50%→CHI LAND LTD
- 1Mrs Fong Ching Yipbeneficial owner→CHI LAND LTD
- 1Mr Jackson Luibeneficial owner→CHI LAND LTD
- 1LAND TREASURE PROPERTY LIMITEDbeneficial owner 37.5%→CHI LAND LTD
- 1CHI YIP HOLDINGS LIMITEDbeneficial owner 37.5%→CHI LAND LTD
- 1Mr Andy Kan Fung Yipbeneficial owner→CHI LAND LTD
- 2Mr Jackon Luibeneficial owner 37.5%→CHI YIP HOLDINGS LIMITED
- 2YIP & SONS LIMITEDbeneficial owner 87.5%→CHI YIP HOLDINGS LIMITED
- 2Mrs Fong Ching Yipbeneficial owner→CHI YIP HOLDINGS LIMITED
- 2Mr Jackon Luibeneficial owner→LAND TREASURE PROPERTY LIMITED
- 2LUI GROUP LIMITEDbeneficial owner 100%→LAND TREASURE PROPERTY LIMITED
- 2LUI INVESTMENTS LIMITEDbeneficial owner 100%→LAND TREASURE PROPERTY LIMITED
- 2LUI INVESTMENTS LIMITEDbeneficial owner 87.5%→LAND TREASURE PROPERTY LIMITED
- 2Mr Jackon Luibeneficial owner→LAND TREASURE PROPERTY LIMITED
- 2Lui Holdings Limitedbeneficial owner 87.5%→LAND TREASURE PROPERTY LIMITED
- 3Mrs Dorothy Fong Ching Yipbeneficial owner 100%→YIP & SONS LIMITED
- 3Mrs Dorothy Fong Ching Yipbeneficial owner 100%→YIP & SONS LIMITED
- 3Mrs Dorothy Fong Ching Yipbeneficial owner 100%→YIP & SONS LIMITED
- 3Mrs Fong Ching Yipbeneficial owner 87.5%→YIP & SONS LIMITED
- 3Mrs Dorothy Fong Ching Yipbeneficial owner 87.5%→YIP & SONS LIMITED
- 3Mrs Dorothy Fong Ching Yipbeneficial owner 87.5%→YIP & SONS LIMITED
- 3LUI GROUP LIMITEDbeneficial owner 87.5%→Lui Holdings Limited
- 3Mr Jackon Luibeneficial owner 100%→LUI GROUP LIMITED
- 3Mr Jackon Luibeneficial owner 100%→LUI INVESTMENTS LIMITED
- 3Mr Jackon Luibeneficial owner 87.5%→LUI INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 04228127
- Status
- active
- Type
- ltd
- Incorporated
- 2001-06-04
- Registered office
- C/O Chi Yip Group Limited, Treasure House Greenside Way, Middleton, Manchester, M24 1SW
- SIC
- 68209
Officers · 3 active
- YIP, Andy Kan Fungdirector · British · appt 2001-06-04
- YIP, Fong Chingdirector · British · appt 2019-09-20
- YIP, Jason Kan Waidirector · British · appt 2022-11-23
- CHUNG, Rosanna Shuet Han Leung(resigned)secretary · British · appt 2001-06-04
- LEE, Shui Ling(resigned)secretary · British · appt 2001-06-11
- CHUNG, Rosanna Shuet Han Leung(resigned)director · British · appt 2001-06-04
- LEE, Shui Ling(resigned)director · British · appt 2001-06-04
Beneficial owners · PSC · 2 current
- ■Chi Yip Holdings Limited25–50% sharescorporate PSC · England · since 2018-08-23 · trace owners →
- ●Mrs Fong Ching Yipsignificant influence or controlindividual PSC · since 2016-04-06
- ●Mr Jackson Luisignificant influence or controlindividual PSC · ceased 2018-08-23
- ■Land Treasure Property Limited25–50% sharescorporate PSC · England · ceased 2018-02-23 · trace owners →
- ●Mr Andy Kan Fung Yipsignificant influence or controlindividual PSC · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.