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Companies/13002935

Sunworld Dynasty Europe Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
RC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-26 · No cessation recorded

Source record 145240624
EC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-26 · No cessation recorded

Source record 145240635
SB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-26 · No cessation recorded

Source record 145240697
Show 2 ceased records
TC
Mr Tei Fu ChenIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2020-11-06 · Ceased 2021-02-25

Source record 137688776
OC
Mrs Oi-Lin ChenIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2020-11-06 · Ceased 2021-02-25

Source record 137690232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
SB
Sunny BeutlerCurrent secretary
Appointed 2021-06-26 · 5 yrs
+3 others
TC
Tei ChenCurrent director
Appointed 2020-11-06 · 5 yrs · Director
+4 others
RC
Reuben ChenCurrent director
Appointed 2020-11-06 · 5 yrs · Director
+2 others
OC
Oi ChenCurrent director
Appointed 2020-11-06 · 5 yrs · Director
+2 others
EC
Eric ChenCurrent director
Appointed 2020-11-06 · 5 yrs · Director
+2 others
SB
Sunny BeutlerCurrent director
Appointed 2020-11-06 · 5 yrs · Director
+2 others
Show 2 historical appointments
JC
Jonathan ChenResigned director
Resigned 2020-11-06 · Director
WT
Wendy TengResigned director
Resigned 2020-11-06 · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
2
Disqualified match
None active