SIU HONG LEE - WALES, - MERCHANT

SIU HONG LEE - WALES, - MERCHANT

.

Overview

MR SIU HONG LEE is a Merchant from Wales,. This person was born in September 1969, which was over 50 years ago. MR SIU HONG LEE is Chinese and resident in Hong Kong. This company officer is, or was, associated with at least 144 company roles.
Their most recent appointment, in our records, was to ENTIRELY NEW DEVELOPMENT LIMITED on 2014-06-05, from which they resigned on 2014-07-02.

Address

Rm B, 1/F., La Bldg.,, 66 Corporation Road,
Cardiff,
Wales,
CF11 7AW
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ENTIRELY NEW DEVELOPMENT LIMITED Active Director 2014-06-05 until 2014-07-02 RESIGNED £100,000 equity
GREEN TREE FASHION LIMITED Active Director 2014-05-21 until 2014-05-28 RESIGNED £100,000 equity
JOYS DEVELOPMENT LIMITED Active Director 2014-05-21 until 2014-05-28 RESIGNED £100,000 equity
TRANSO SPACE LIMITED Dissolved - no longer trading Director 2014-05-21 until 2014-05-22 RESIGNED £10,000 equity
SUN FLY TRADING LIMITED Dissolved - no longer trading Director 2014-04-17 until 2014-04-25 RESIGNED £100,000 equity
GOLDEN EIGHT LIMITED Active Director 2014-04-01 until 2014-05-12 RESIGNED £10,000 equity
GREAT CATCH LIMITED Dissolved - no longer trading Director 2014-04-01 until 2014-04-03 RESIGNED £100,000 equity
AC WORLD LIMITED Dissolved - no longer trading Director 2014-03-06 until 2014-03-14 RESIGNED £100,000 equity
MAGICAL BUILD LIMITED Dissolved - no longer trading Director 2014-03-05 until 2014-03-19 RESIGNED £100,000 equity
GREAT COMMERCIAL TRADING LIMITED Dissolved - no longer trading Director 2014-03-04 CURRENT
INCREASES GRADUALLY TRADING LIMITED Dissolved - no longer trading Director 2014-02-21 until 2014-02-27 RESIGNED £100,000 equity
JINCHENG TEXTILE LIMITED Active Director 2014-01-10 until 2014-01-24 RESIGNED £100,000 equity
GOAL WORLD LIMITED Dissolved - no longer trading or on registry Director 2013-11-22 until 2013-11-27 RESIGNED
REAL TECH ACTION LIMITED Dissolved - no longer trading Director 2013-10-28 CURRENT
GREEN AB ACCESS LIMITED Dissolved - no longer trading Director 2013-09-30 until 2013-10-11 RESIGNED £100,000 equity
JET CORE TRADE LIMITED Active Director 2013-09-27 until 2014-02-24 RESIGNED £100,000 equity
AP WELL GLOBAL LIMITED Dissolved - no longer trading Director 2013-09-13 until 2013-10-02 RESIGNED £1 cash, £1 equity
A MATCH LIMITED Active Director 2013-09-05 until 2013-10-22 RESIGNED £2 equity
TOP GRO LIMITED Dissolved - no longer trading or on registry Director 2013-06-21 until 2013-07-03 RESIGNED
WORLD JOY LIMITED Dissolved - no longer trading or on registry Director 2013-06-21 until 2013-07-03 RESIGNED
GREEN VENUE LIMITED Dissolved - no longer trading Director 2013-06-04 until 2013-07-12 RESIGNED £100,000 equity
MENGYI LIMITED Dissolved - no longer trading Director 2013-06-04 until 2013-06-21 RESIGNED £100,000 equity
SUN BASE SYSTEMS LIMITED Dissolved - no longer trading or on registry Director 2013-06-03 until 2013-06-10 RESIGNED
FOCUS A LIMITED Dissolved - no longer trading Director 2013-05-31 until 2013-06-24 RESIGNED £100,000 equity
ONE MARK LIMITED Dissolved - no longer trading Director 2013-05-31 until 2013-06-21 RESIGNED £100,000 equity
OSO MANAGEMENT LIMITED Dissolved - no longer trading Director 2013-05-31 until 2013-07-30 RESIGNED £100,000 equity
CFA ART LIMITED Dissolved - no longer trading Director 2013-05-31 until 2013-07-17 RESIGNED £100,000 equity
PRICE POWER PROPERTY LIMITED Dissolved - no longer trading or on registry Director 2013-04-29 CURRENT
SPECIAL BUD LIMITED Dissolved - no longer trading Director 2013-04-08 until 2013-04-11 RESIGNED £100,000 equity
HIGH WAY TRADING ENTERPRISE LIMITED Dissolved - no longer trading Director 2013-03-14 until 2013-05-09 RESIGNED £10,000 equity
JOYS WORLD LIMITED Dissolved - no longer trading Director 2013-03-14 until 2013-04-05 RESIGNED
MATCH & MATCH LIMITED Dissolved - no longer trading Director 2013-03-14 until 2013-05-09 RESIGNED £100,000 equity
BEST GLOBAL LIMITED Dissolved - no longer trading Director 2013-03-14 until 2013-04-05 RESIGNED
PEARSON KIDDER LIMITED Dissolved - no longer trading Director 2013-01-08 until 2014-08-20 RESIGNED £10,000 equity
LONG TEAM LIMITED Dissolved - no longer trading Director 2012-12-31 until 2013-01-10 RESIGNED £1 equity
BUILD GREEN DEVELOPMENT LIMITED Dissolved - no longer trading Director 2012-12-27 until 2013-01-03 RESIGNED £10,000 equity
FORCE CREATIVE LIMITED Dissolved - no longer trading Director 2012-12-12 until 2012-12-13 RESIGNED £10,000 equity
LIFE SCION IP LIMITED Dissolved - no longer trading Director 2012-12-12 until 2013-03-13 RESIGNED £100,000 equity
ORG CAL LIMITED Active Director 2012-12-12 until 2013-03-05 RESIGNED £1 cash, £1 equity
LUCK REVIEW LIMITED Dissolved - no longer trading Director 2012-12-12 until 2012-12-12 RESIGNED £10,000 equity
MARITIME BRINGSLI LIMITED Active Director 2012-10-11 until 2012-12-06 RESIGNED £1 equity
WINNER PACKS LIMITED Active Director 2012-10-11 until 2012-12-06 RESIGNED £1 equity
AIR LAND TECHNOLOGY LIMITED Active Director 2012-10-11 until 2012-11-15 RESIGNED £100,000 equity
GET QC PROPERTY LIMITED Dissolved - no longer trading Director 2012-08-14 until 2012-08-27 RESIGNED £500 equity
GOME GO SPORTS LIMITED Dissolved - no longer trading Director 2012-08-13 CURRENT £1 equity
MANTA BOOK SERVICES LIMITED Dissolved - no longer trading Director 2012-08-13 until 2012-10-22 RESIGNED £10,000 equity
SMALL TOWL BUSINESS LIMITED Active Director 2012-08-13 until 2012-12-06 RESIGNED £10,000 equity
STORE COMMERCIAL LIMITED Dissolved - no longer trading Director 2012-08-13 until 2012-08-27 RESIGNED £100,000 equity
WEALTH WHITE LIMITED Active Director 2012-08-13 until 2012-10-08 RESIGNED £100,000 equity
TOP MARKET COSULTING LIMITED Dissolved - no longer trading Director 2012-08-13 until 2012-10-22 RESIGNED £10,000 equity
CRYSTAL GLOBAL ENTERPRISES DEVELOPMENT LIMITED Dissolved - no longer trading Director 2012-04-11 until 2012-05-09 RESIGNED £10,000 equity
GLOBAL GREEN TRADING ENTERPRISES LIMITED Dissolved - no longer trading Director 2012-04-11 until 2012-06-15 RESIGNED £100,000 equity
WELL LINK DEVELOPMENT TRADE LIMITED Dissolved - no longer trading Director 2012-04-11 until 2012-05-09 RESIGNED £10,000 equity
SEA PRO DEVELOPMENT LIMITED Dissolved - no longer trading Director 2012-03-26 until 2012-05-21 RESIGNED £100,000 equity
GREEN PLANT LIVE LIMITED Dissolved - no longer trading Director 2012-01-11 until 2012-03-05 RESIGNED
SAM SA COM LIMITED Dissolved - no longer trading Director 2012-01-11 until 2012-03-26 RESIGNED
JUY CI LIMITED Dissolved - no longer trading Director 2012-01-06 until 2012-03-20 RESIGNED £100,000 equity
AUS SONICS LIMITED Dissolved - no longer trading Director 2012-01-06 until 2012-03-26 RESIGNED £100,000 equity
AUTOCATA INTERNATIONAL CO., LIMITED Dissolved - no longer trading Director 2011-09-22 until 2011-12-01 RESIGNED £10,000 equity
BME DEVELOPMENT LIMITED Dissolved - no longer trading Director 2011-09-05 until 2011-10-26 RESIGNED £10,000 equity
CARE TRADE LIMITED Dissolved - no longer trading Director 2011-08-17 until 2011-09-08 RESIGNED £100,000 equity
COSENTEX INT'L TRADING LIMITED Active Director 2011-08-17 until 2011-10-04 RESIGNED £100,000 equity
UK TRAIN LIMITED Dissolved - no longer trading or on registry Director 2011-04-18 until 2011-12-01 RESIGNED
ORGM DE GOLD LIMITED Dissolved - no longer trading Director 2010-12-29 until 2011-05-16 RESIGNED £10,000 equity
CARABEE ART LIMITED Dissolved - no longer trading Director 2010-11-09 CURRENT £1 equity
DEKO TEK LIMITED Dissolved - no longer trading Director 2010-11-09 CURRENT £1 equity
FUND Y LIMITED Dissolved - no longer trading Director 2010-11-09 until 2011-04-11 RESIGNED
HOAD GIE LIMITED Dissolved - no longer trading Director 2010-11-09 until 2010-12-31 RESIGNED £100,000 equity
JUM JUM LIMITED Dissolved - no longer trading Director 2010-11-09 CURRENT £1 equity
OAD CLUB LIMITED Dissolved - no longer trading Director 2010-11-09 CURRENT £1 equity
QUE BEABEA LIMITED Dissolved - no longer trading Director 2010-11-09 CURRENT £1 equity
WAYS SA LIMITED Active Director 2010-11-09 until 2011-01-06 RESIGNED £10,000 equity
YEA BRO LIMITED Dissolved - no longer trading Director 2010-11-09 CURRENT £1 equity
LANE ACER LIMITED Active Director 2010-11-09 until 2010-12-17 RESIGNED £100,000 equity
MARRABELL UK LIMITED Dissolved - no longer trading Director 2010-11-08 until 2011-01-06 RESIGNED £10,000 equity
ZAN ASSET GROUP LIMITED Dissolved - no longer trading Director 2010-09-22 CURRENT £1 equity
BZ AC HOLDING LIMITED Dissolved - no longer trading Director 2010-09-09 CURRENT £1 equity
ROSSCAM GLOBAL LIMITED Dissolved - no longer trading Director 2010-06-28 until 2010-12-24 RESIGNED
AIRO SUN COMPANY LIMITED Dissolved - no longer trading or on registry Director 2010-06-09 until 2010-07-19 RESIGNED
DETSON SOLUTIONS LIMITED Dissolved - no longer trading Director 2010-06-09 until 2010-10-13 RESIGNED
PANNEX DEVELOPMENT LIMITED Dissolved - no longer trading or on registry Director 2010-06-09 until 2010-12-09 RESIGNED
TOP POINT UK LIMITED Dissolved - no longer trading Director 2010-06-09 until 2010-08-09 RESIGNED £100,000 equity
ALMOOD COMPANY LIMITED Dissolved - no longer trading or on registry Director 2010-06-09 until 2010-11-01 RESIGNED
JIU FILM LIMITED Dissolved - no longer trading Director 2010-03-16 until 2010-06-04 RESIGNED £100,000 equity
JULABO ONE LIMITED Active Director 2010-03-16 until 2010-04-30 RESIGNED £100,000 equity
AGEA LIMITED Dissolved - no longer trading or on registry Director 2010-03-16 until 2010-04-16 RESIGNED
BROTHER CONSULTANTS LIMITED Active Director 2009-12-02 CURRENT £1 equity
LA (U.K) PUBLIC LIMITED COMPANY Active Director 2009-10-22 CURRENT £50,000 equity
AMISSIONAL UK LIMITED Dissolved - no longer trading Director 2009-09-29 until 2011-04-11 RESIGNED £100,000 equity
WINMARKS INT'L LIMITED Active Director 2009-09-29 until 2010-01-28 RESIGNED £1 cash, £1 equity
CAAD DESIGN IN LIMITED Dissolved - no longer trading Director 2009-09-29 CURRENT £1 equity
COMPITTEN GLOBAL LIMITED Dissolved - no longer trading Director 2009-09-29 CURRENT £1 equity
HEALING MUSIC LIMITED Dissolved - no longer trading Director 2009-09-29 CURRENT £1 equity
ORIGINAL ENTERTAINMENT LIMITED Dissolved - no longer trading Director 2009-09-29 CURRENT £1 equity
PAAD SOLUTIONS LIMITED Active - Proposal to Strike off Director 2009-09-29 until 2010-06-23 RESIGNED £89,307 cash, £952,096 equity
RIGHT RIGHT LIMITED Dissolved - no longer trading Director 2009-09-29 CURRENT £1 equity
SETMOST GLOBAL SERVICES LIMITED Active Director 2009-09-29 CURRENT £100,000 equity
SINOMORE TRADE LIMITED Dissolved - no longer trading Director 2009-09-29 until 2009-11-19 RESIGNED £100,000 equity
TOP VISION ENTERPRISE LIMITED Dissolved - no longer trading or on registry Director 2009-09-29 until 2009-11-17 RESIGNED
TRABAG FARM LIMITED Dissolved - no longer trading Director 2009-09-29 CURRENT £1 equity

Companies Controlled

Company Active from Level of control
SUPPORT SERVICES SITE LIMITED 2016-09-29 Right to appoint and remove directors
WELL CATCH LIMITED 2019-07-17 Right to appoint and remove directors
BROTHER CONSULTANTS LIMITED 2019-09-03 Ownership of shares 75 to 100 percent
COUNTING WELLS LIMITED 2016-09-29 Right to appoint and remove directors
LA (U.K) PUBLIC LIMITED COMPANY 2016-07-07 Right to appoint and remove directors
SETMOST GLOBAL SERVICES LIMITED 2016-09-29 Ownership of shares 75 to 100 percent


Related People

Name Occupation Address No of Appointments
SOONJONG PARK Merchant Shaoxing Zhejiang, China 1
PEIDE DING Merchant Chongqing, China 1
YOULAN LIU Merchant Grandetown,, Wales 1
JIAN ZHOU Merchant Grandetown,, Wales 1
ZHUOHUA XIE Merchant Cardiff, Wales 1
ZHIQIANG YUAN Merchant Grandetown,, United Kingdom 2
DIDIER CHRISTIAN HEDREUL Merchant Sheung Wan, Hong Kong 1
LAN WANG Merchant Cardiff, Wales 1
BINJIE CHEN Merchant Grangetown, Wales 1
HUA SUN Merchant Grandetown,, Wales 1
YONGXIANG ZHAO None Cardiff, Wales 1
YI CAI Merchant Grandetown,, Wales 1
HONGNING WANG Merchant Grangtown, United Kingdom 2
RONG WANG Merchant Cardiff Wales, Uk 1
JIANGUO WANG Merchant Cardiff, Wales 1
CHING CHEUNG Merchant Grangetown, United Kingdom 2
JUAN WANG Merchant Cardiff, United Kingdom 1
I-TING WANG Taiwan Grandetown,, Wales 1
SHAM LAM CHIANG Merchant New Territories, Hong Kong 4

Nearby People

Name Occupation Address No of Appointments
BIAO JIANG Merchant Grangetown, United Kingdom 1
KANG LIU Merchant Grandetown,, Wales 1
JIANFEI DU Merchant Grangetown, United Kingdom 1
DONGMING CHEN Merchant Grandetown,, Wales 1
CHI CHUNG AVIS CHAN Merchant Cardiff, United Kingdom 1
YUK KING WONG Merchant Cardiff, United Kingdom 1
GUIRONG LI Merchant Cardiff, Wales 1
RUIMEI LIU Merchant Grandetown,, Wales 1
CHAN FANG YEH Merchant Grandetown,, Wales 1
GUOFENG LI Merchant Grandetown,, Wales 1