Pieman Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedLL
Mrs Li LiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-16 · No cessation recorded
Source record 118402952Show 4 ceased records
SC
Mr Shing Tung ChauIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-10-26 · Ceased 2021-11-16
Source record 117942482ZZ
Mr Zheng ZhouIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-09-10 · Ceased 2021-10-26
Source record 106761137SC
Mr Shing Tung ChauIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-01 · Ceased 2021-09-10
Source record 109706347FC
Mr Fung ChanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-25 · Ceased 2017-10-01
Source record 107056867People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalLL
Li LiCurrent director
Appointed 2021-11-16 · 4 yrs · Director
Show 4 historical appointments
ZZ
Zheng ZhouResigned director
Resigned 2021-09-10 · Director
FC
Fung ChanResigned director
Resigned 2007-01-01 · 10 yrs · Manager
LC
Lin ChanResigned secretary
Resigned 2007-01-01 · 10 yrs · Manager
CorpForm 10 Directors Fd LtdResigned director
Resigned 2006-04-24
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active