SPIRE INDUSTRIAL ESTATES LIMITED
Company number OE025530
- Company Overview for SPIRE INDUSTRIAL ESTATES LIMITED (OE025530)
- Filing history for SPIRE INDUSTRIAL ESTATES LIMITED (OE025530)
- People for SPIRE INDUSTRIAL ESTATES LIMITED (OE025530)
- More for SPIRE INDUSTRIAL ESTATES LIMITED (OE025530)
Beneficial owners: 6 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 15 December 2023
Statement Active
- Somebody has become or ceased to be a beneficial owner during the update period
- Notified on
- 15 December 2023
Landmark Trust Switzerland Sa Active
- Correspondence address
- 6 Place Des Eaux- Vives, Geneva 3, Switzerland, 1211
- Principal office address
- 6 Place Des Eaux- Vives, Geneva 3, Switzerland, 1211
- Notified on
- 11 June 2021
- Governing law
- Legal form
- Societe Anonyme
- Place registered
- Commercial Register Of The Canton Geneva, Switzerland
- Registration number
- Che-290.246.208
- Nature of control
- Ownership of voting rights - More than 25% with control over the trustees of a trust
- Right to appoint or remove directors with control over the trustees of a trust
Wen Sum Yvonne Chu Active
- Correspondence address
- Room 4136, 41/F, 30 Harbour Road, Wanchai, Hong Kong, China
- Notified on
- 21 May 2021
- Date of birth
- October 1971
- Nationality
- Chinese
- Nature of control
- Has significant influence or control
Ping Luen Raymond Kwok Active
- Correspondence address
- 45/F, 30 Harbour Road, Wanchai, Hong Kong, China
- Notified on
- 21 May 2021
- Date of birth
- April 1953
- Nationality
- British
- Nature of control
- Has significant influence or control
Anthony Lo Active
- Correspondence address
- Room 828, 8/F, 30 Harbour Road, Wanchai, Hong Kong, China
- Notified on
- 21 May 2021
- Date of birth
- December 1966
- Nationality
- Portuguese
- Nature of control
- Has significant influence or control
Ho-Lai Edward Kwok Active
- Correspondence address
- 45/F, 30 Harbour Road, Wanchai, Hong Kong, China
- Notified on
- 21 May 2021
- Date of birth
- September 1980
- Nationality
- British
- Nature of control
- Has significant influence or control
Chi Wah Terrence Tsang Active
- Correspondence address
- 45/F, 30 Harbour Road, Wanchai, Hong Kong, China
- Notified on
- 21 May 2021
- Date of birth
- May 1975
- Nationality
- Chinese
- Nature of control
- Has significant influence or control
Statement Withdrawn
- Some beneficial owners have been identified and all required information can be provided
- Notified on
- 10 February 2023
- Withdrawn on
- 15 December 2023