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Who leads it
Previous officers 4
- Jun Wu 2024-2025 View profile
- Mansukhlal Gosar Gudka 2021-2023 View profile
- Jan Willem Lensen 2021-2025 View profile
- Bernard Anton Van Der Lande 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/01/2019
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Aostar Energy Limited
75-100% shares, 25-50% voting · notified 2023-08-08 - Possible match - 146 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 146 people share this name on the public record. Not shown as confirmed ownership.
Group
- Almarose Limited
is controlled by Gareth Jones
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-02, ceased 2021-04-19 · source: Companies House PSC register
Ultimately controlled by Gareth Jones.
17 other companies in this group
- Serviced Apartment Real Estate (Ewell Road) Limited
- Serviced Apartment Real Estate (NEW Malden) Limited
- Haverstock Capital LTD
- Serviced Apartment Real Estates (Walton Centro) Limited
- ASH (Northern) Limited
- Aendre CO-Invest LLP
- Hotel Income Company Limited
- Serviced Apartment Real Estate (Kingston Centro) Limited
- Haydock Property LLP
- Serviced Apartment Real Estate GP Limited
- GA Corby LLP
- Serviced Apartment Real Estate Hold CO 1 Limited
- Tranquil Hotels Limited
- Frosty Jungle Jones Limited
- Serviced Apartment Real Estate LLP
- Serviced Apartment Real Estate Hold CO 2 Limited
- Theseus JV LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Yulin Peng Director · appointed 2023
- Zhengfu Rao Director · appointed 2023
- Shuoliang Nie Director · appointed 2025
- Xiaoqi Zeng Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Xiaoqi Zeng Director · appointed 2024
Portfolio (3)
- Yulin Peng Director · appointed 2023
- Zhengfu Rao Director · appointed 2023
- Shuoliang Nie Director · appointed 2025
Left in the last 12 months
- Jun Wu Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11745703
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data