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Companies/08336370

35Br Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
CL
Mr Changfei LiIndividual
Significant influence or control

Notified 2024-08-08 · No cessation recorded

Source record 131307853
Tactic Capital Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-07 · No cessation recorded

Source record 129416863
Show 3 ceased records
GF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-10 · Ceased 2023-09-07

Source record 133146604
MC
Mr Ming ChenIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-09-07

Source record 121392470
MC
Mr Ming ChenIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-09-07

Source record 133145300

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
CL
Changfei LiCurrent director
Appointed 2024-08-08 · 2 yrs · Director
+15 others
MC
Ming ChenCurrent director
Appointed 2015-12-09 · 10 yrs · Accountant
+18 others
Show 5 historical appointments
LH
Lindsay HopkinsResigned director
Resigned 2015-12-09 · 1 yr · Financial Advisor
GF
Gillian FieldingResigned director
Resigned 2015-12-09 · 3 yrs · Company Director
CL
Changfei LiResigned director
Resigned 2015-12-09 · 6 yrs · Financial Advisor
HB
Harry BarclayResigned directorDisqualified to 2033
Resigned 2012-12-19 · 2 yrs · Director
HB
Harry BarclayResigned secretary
Resigned 2012-12-19 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active