Imbert Square Limited
- Company number
- 12371331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2019
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Greenfield UK Holdings Limited (until 11 May 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mary Mee Lan Mak | Right To Appoint And Remove Directors | 19 Dec 2019 | 5 May 2020 |
| Mr Horace Yee Cheong Yao | Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors |
19 Dec 2019 | 5 May 2020 |
| Mr Victor Yuen Tak Fong | Ownership Of Shares 25 To 50 Percent | 19 Dec 2019 | 5 May 2020 |
| Mr Pak Hung Mak | Ownership Of Shares 75 To 100 Percent | 5 May 2020 | 7 Oct 2020 |
| Mr Yee Cheong Horace Yao | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
7 Oct 2020 | |
| Mr Yeun Tak Victor Fong | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Oct 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1,000 | £1,000 |
| 31 Dec 2024 Dormant | £1,000 | £1,000 |
| 31 Dec 2023 Dormant | £1,000 | £1,000 |
| 31 Dec 2022 Dormant | £1,000 | £1,000 |
| 31 Dec 2021 Dormant | £1,000 | £1,000 |
| 31 Dec 2020 Dormant | £1,000 | - |
Connections
Companies at the same address
- Gissons Limited (05833274)
- Grappas & Gissons Limited (12454195)
- Grappas Limited (14612800)
- Imbert Commercial Limited (12371509)
- Imbert Limited (05860333)