Boundless Shanmei Ltd
- Company number
- NI713678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2024
- Nature of business
- Wholesale of furniture, carpets and lighting equipment
Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HE, Minghui | Director | 8 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Minghui He | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
19 Jan 2026 | |
| Lida Liu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Nov 2025 | 19 Jan 2026 |
| Mr Yuanfu Wang | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
17 Nov 2025 | 17 Nov 2025 |
| Zi Xuan Ng | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
14 Oct 2024 | 17 Nov 2025 |
| Mr Aphisit Chanthachot | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
5 Jul 2024 | 14 Oct 2024 |
| Mrs Shanmei Lan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2024 | 5 Jul 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £31,765 | 1 |
Connections
Directors’ other companies
- HE, Minghui - Director at Progress Hmou Ltd