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Nom

Sidequest HUB LTD
Adresse
Suite 9.05, Exchange Tower,
1 Harbour Exchange Square
London
E14 9GE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12076318 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Ocean Monster Holding LTD
  • Wanyoo Holding LTD.
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sidequest Meta Ltd Status: Active Notified: 16/03/2022 Companies House Number: 11846594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Chen, Zhaorong Status: Ceased Notified: 18/07/2019 Ceased: 16/03/2022 Date of Birth: 03/1995 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Wang, Po-Kai Status: Ceased Notified: 18/07/2019 Ceased: 16/03/2022 Date of Birth: 02/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Chen, Zhaorong London, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 03/1995 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

    Companies Controlled by This Company (6)

    gb-flag Ocean Monster Charing Cross LTD Status: Active Notified: 09/03/2022 Companies House Number: 10904966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Ocean Monster Coventry LTD Status: Active Notified: 08/08/2019 Companies House Number: 11909867 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Ocean Monster Leicester LTD Status: Active Notified: 09/03/2022 Companies House Number: 12198208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ocean Monster Westfield LTD Status: Active Notified: 26/05/2021 Companies House Number: 12128547 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Sidequest Merchandise LTD Status: Active Notified: 09/03/2022 Companies House Number: 11760432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wanyoo Canary Wharf LTD Status: Ceased Notified: 17/10/2019 Ceased: 01/03/2022 Companies House Number: 12044221 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •