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Companies/03367100

Hookedge Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
YC
Ying Nam ChengIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 213708620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
HC
Hoi ChengCurrent director
Appointed 2020-03-31 · 6 yrs · Ceo
ST
Sunil TuliCurrent director
Appointed 2015-08-11 · 11 yrs · Director
YC
Ying ChengCurrent director
Appointed 2008-08-28 · 18 yrs · Company Director
SL
Siu LiCurrent director
Appointed 2008-05-01 · 18 yrs · Accountant
Show 20 historical appointments
SL
Simon Low NangResigned director
Resigned 2009-10-26 · 5 yrs · Director
PR
Peter RileyResigned director
Resigned 2008-07-03 · Director
RC
Romolo CicheroResigned directorResigned secretary
Resigned 2008-05-20 · Consultant
BA
Borge AndersenResigned director
Resigned 2008-05-13 · Director
RL
Robert LeeResigned director
Resigned 2008-05-01 · 1 yr · Solicitor
Resigned 2008-04-29
ST
Sunil TuliResigned director
Resigned 2006-06-06 · 1 yr · Company Director
RL
Robert LeeResigned director
Resigned 2006-06-06 · 1 yr · Solicitor
SL
Siu LiResigned director
Resigned 2006-06-06 · 1 yr · Accountant
AO
Andrew OliverResigned director
Resigned 2005-05-03 · 1 yr · Company Director
RT
Richard ThompsonResigned director
Resigned 2005-02-11 · 1 yr · Director
PS
Peter SellsResigned directorResigned secretary
Resigned 2004-01-09 · 16 yrs · Director
KS
Kevin SnowdenResigned secretary
Resigned 2003-03-27 · Accountant
JS
John SelbyResigned secretary
Resigned 2000-06-01 · 2 yrs
AB
Anthony BottomleyResigned secretary
Resigned 1997-06-02 · 2 yrs
PC
Patrick CoxResigned director
Resigned 1997-06-02 · 25 yrs · Company Director
Resigned 1997-05-08
Resigned 1997-05-08

Board profile

People with appointments
4
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active