Earl Derby Limited
- Company number
- 12049245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2019
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ho Cheun Kwok | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2019 | 22 Jul 2019 |
| Legend Zillion Investment (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 11 Mar 2025 | 11 Mar 2025 |
| Rich Direction International Limited | Ownership Of Shares 75 To 100 Percent | 22 Jul 2019 | 11 Mar 2025 |
| Ms Xiaotong Zhao | Ownership Of Shares 25 To 50 Percent | 11 Mar 2025 | |
| Mr Shuai Liu | Ownership Of Shares 25 To 50 Percent | 11 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£1,071,637 | £57,672 | 1 |
| 30 Jun 2023 | -£759,637 | £6,801 | 1 |
| 30 Jun 2022 | £646,013 | - | 1 |
| 30 Jun 2021 | -£697,785 | £7,001 | 1 |
| 30 Jun 2020 | -£365,814 | £7,001 | 1 |
Connections
Companies at the same address
- 57 St John Street Management Limited (14972702)
- 93 Praed Street Management Limited (14975134)
- Ablaze Properties Limited (12968733)
- Adbridge Estate Management Limited (13586014)
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