789 Trading Limited
Company 08040076 · Active · incorporated 20/04/2012 · Sheffield S2 4BF · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-03-31.
Who controls it
- 789 Investments Limited (company, registered 05798051 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2017-09-01 - Mr Wan Loi Cheung (person, born 09/1961, British, resident United Kingdom)
significant influence or control, significant influence or control as trust, significant influence or control as firm · from 2016-04-06, ceased 2022-04-30
Where the chain ends
Companies House shows one step. Followed to the end:
- 789 Investments Limited (05798051, Active)
Who runs it
- CHENG, Yan (secretary) · from 2012-04-20 to 2025-10-14
- QIN, Ruihua (director, born 06/1970, Chinese) · from 2012-04-20 to 2014-08-01
- QIN, Rongmin (director, born 08/1986, British) · from 2012-04-20 to 2012-09-17
- DING, Hong (director, born 10/1982, Chinese) · from 2012-09-17 to 2014-08-01
- CHENG, Yan, Dr (director, born 09/1959, British) · from 2014-08-01 to 2025-10-14
- CHEUNG, Wan Loi (director, born 09/1961, British) · from 2014-12-15, current
- QIN, Zhen (director, born 03/1991, Chinese) · from 2018-06-15, current
- QIN, Rongmin (director, born 08/1986, British) · from 2022-03-01, current
Charges
4 charges registered, 2 outstanding.
- 2017-12-19, outstanding, in favour of Lloyds Bank PLC
- 2016-06-16, outstanding, in favour of Coop-investment Company Ltd
- 2013-04-23, fully-satisfied, in favour of Barclays Bank PLC
- 2012-10-19, fully-satisfied, in favour of 789 Investments Ltd
Property on the register
11 titles on the register, around £1,955,000 by latest value.
- Title SYK629263 · Leasehold · £600,000 · SHEFFIELD SOUTH YORKSHIRE
- Title SYK659165 · Leasehold · £500,000 · SHEFFIELD SOUTH YORKSHIRE
- Title DY82181 · Freehold · £115,000 · CITY OF DERBY CITY OF DERBY
- Title DY131370 · Freehold · £110,000 · CITY OF DERBY CITY OF DERBY
- Title DY119831 · Freehold · CITY OF DERBY CITY OF DERBY
- Title DY74683 · Freehold · CITY OF DERBY CITY OF DERBY
- Title DY514228 · Freehold · CITY OF DERBY CITY OF DERBY
- Title DY510220 · Freehold · CITY OF DERBY CITY OF DERBY
- Title SYK412274 · Freehold · SHEFFIELD SOUTH YORKSHIRE
- Title DY34294 · Freehold · CITY OF DERBY CITY OF DERBY
- Title SYK695766 · Leasehold · SHEFFIELD SOUTH YORKSHIRE
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Sheffield Lettings Limited (05352436)
- S9 Properties Ltd (10963195)
- 519 Property Limited (08300767)
- Prime Properties 786 Limited (16435852)
- Sheffield Property To Let Ltd (11688971)
- Th Lettings Ltd (11316951)
- Sheffield Rentals Limited (11778457)
- Sheffield Property Developments Ltd (10187756)
Check this company on Companies House.
Get the full asset and risk dossier on 789 Trading Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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