East Shack Ltd (11605114)

Company number: 11605114
Status: Active
Type: Private Limited Company
Incorporated: 4 Oct 2018
Nature of business: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Unlicenced restaurants and cafes
Corporate group: New Vision Holding Ltd (5 companies)

Registered office

Name	Nature of control	Notified	Ceased
Mr Xianyuan Ma	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	4 Oct 2018	19 Mar 2019
Pik Ha Tse	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	4 Oct 2018	30 Jul 2019
Mr. Dong Shao	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	30 Jul 2019	31 Aug 2019
Mr Xianyuan Ma	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	12 Feb 2021	10 Aug 2021
Ms Yiqun Xin	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	19 Mar 2019	10 Aug 2021
Ms Yiqun Xin	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	10 Aug 2021	1 Jul 2023
Wts2020 Ltd.	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	10 Aug 2021	20 Nov 2024
New Vision International Ltd.	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	1 Jul 2023	10 Mar 2025
Ms Yiqun Xin	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	10 Mar 2025	12 Mar 2025
New Vision Holding Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 Mar 2025

Year ended	Net assets	Cash	Employees
28 Mar 2025	£1,016,689	£131,700	12
29 Mar 2024	£447,405	£61,841	8
30 Mar 2023	£203,029	£156,218	8
31 Mar 2022	£87,934	£276,894	9
31 Mar 2021	£183,023	£296,948	8
31 Mar 2020	£126,703	£132,770	8