ST. ERMIN'S OPERATING (UK) LIMITED

Company number 04013347

1 active person with significant control / 0 active statements

Sunworld Dynasty Europe Holdings Limited (Active)

• Correspondence address: 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Notified on: 28 February 2021
• Governing law: Uk
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13002935
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Reuben Kuan-Chun Chen (Ceased)

• Correspondence address: 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Notified on: 26 February 2021
• Ceased on: 27 February 2021
• Date of birth: June 1978
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Eric Kuan-Jai Chen (Ceased)

• Correspondence address: 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Notified on: 26 February 2021
• Ceased on: 27 February 2021
• Date of birth: October 1982
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sunny Chun-Hwa Chen Beutler (Ceased)

• Correspondence address: 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
• Notified on: 26 February 2021
• Ceased on: 27 February 2021
• Date of birth: May 1980
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Tei Fu Chen (Ceased)

• Correspondence address: St Ermin's Hotel, 2 Caxton Street, London, United Kingdom, SW1H 0QW
• Notified on: 6 April 2016
• Ceased on: 25 February 2021
• Date of birth: April 1948
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Oi- Lin Chen (Ceased)

• Correspondence address: Mitre House 160 Aldersgate Street, London, England, EC1A 4DD
• Notified on: 6 April 2016
• Ceased on: 25 February 2021
• Date of birth: October 1950
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%