EAST SHACK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as East Shack Ltd.. The company was founded 5 years ago and was given the registration number 11605114. The firm's registered office is in LONDON. You can find them at 61a Alie Street, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name	:	EAST SHACK LTD.
Company Number	:	11605114
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 October 2018
End of financial year	:	30 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address	:	61a Alie Street, London, England, E1 8EB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
61a, Alie Street, London, England, E1 8EB	Secretary	04 June 2023	Active
61a, Alie Street, London, England, E1 8EB	Director	17 July 2020	Active
61a, Alie Street, London, England, E1 8EB	Director	20 May 2023	Active
61a, Alie Street, London, England, E1 8EB	Director	24 August 2022	Active
61a, Alie Street, London, England, E1 8EB	Secretary	10 August 2021	Active
61a, Alie Street, London, England, E1 8EB	Director	10 August 2021	Active
61a, Alie Street, London, England, E1 8EB	Director	10 August 2021	Active
59, Oakhill Road, Sutton, United Kingdom, SM1 3AA	Director	04 October 2018	Active
61a, Alie Street, London, England, E1 8EB	Director	30 July 2019	Active
61a, Alie Street, London, England, E1 8EB	Director	04 October 2018	Active
97, The Hayes Apartment, The Hayes Street, Cardiff, Wales, CF10 1BL	Director	17 July 2019	Active
61a, Alie Street, London, England, E1 8EB	Director	19 March 2019	Active

People with Significant Control

New Vision International Ltd.
Notified on	:	01 July 2023
Status	:	Active
Country of residence	:	England
Address	:	4 Arethusa House, Cahir Street, London, England, E14 3RD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ms Yiqun Xin
Notified on	:	10 August 2021
Status	:	Active
Date of birth	:	February 1984
Nationality	:	Chinese
Country of residence	:	England
Address	:	61a, Alie Street, London, England, E1 8EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Wts2020 Ltd.
Notified on	:	10 August 2021
Status	:	Active
Country of residence	:	England
Address	:	47, Willow Way, Woking, England, GU22 0BW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Xianyuan Ma
Notified on	:	12 February 2021
Status	:	Active
Date of birth	:	October 1989
Nationality	:	Chinese
Country of residence	:	England
Address	:	61a, Alie Street, London, England, E1 8EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr. Dong Shao
Notified on	:	30 July 2019
Status	:	Active
Date of birth	:	December 1971
Nationality	:	Chinese
Country of residence	:	England
Address	:	61a, Alie Street, London, England, E1 8EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Yiqun Xin
Notified on	:	19 March 2019
Status	:	Active
Date of birth	:	February 1984
Nationality	:	Chinese
Country of residence	:	England
Address	:	4, Cahir Street, London, England, E14 3RD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Pik Ha Tse
Notified on	:	04 October 2018
Status	:	Active
Date of birth	:	September 1987
Nationality	:	Hong Konger
Country of residence	:	England
Address	:	61a, Alie Street, London, England, E1 8EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Xianyuan Ma
Notified on	:	04 October 2018
Status	:	Active
Date of birth	:	October 1989
Nationality	:	Chinese
Country of residence	:	United Kingdom
Address	:	59, Oakhill Road, Sutton, United Kingdom, SM1 3AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

EAST SHACK LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement