CompaniesInTheUK

ENGENUITY LIMITED

Company number 02823761 ·

Active

1 active / 5 ceased · persons with significant control

Yongtao Gu

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-10-07
Date of birth
January 1980
Nationality
Chinese
Country of residence
Spain
Correspondence address
Unit 7, Paynes Place Farm, Cuckfield Road, Burgess Hill, West Sussex, RH15 8RG

Hengrui Corporation Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-07
Ceased on
2019-10-07
Correspondence address
Room 1903, 19/F Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
Legal form
Company
Place registered
Hong Kong Companies Register
Registration number
63611507-000-07-17-1
Country registered
Hong Kong

Mr Paul Anthony Goater

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-05-11
Ceased on
2018-08-07
Date of birth
April 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7, Paynes Place Farm, Cuckfield Road, Burgess Hill, West Sussex, RH15 8RG

Ian David Coles

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-05-11
Ceased on
2018-08-07
Date of birth
October 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7, Paynes Place Farm, Cuckfield Road, Burgess Hill, West Sussex, RH15 8RG

Mr Graham Frank Barnes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-04-11
Ceased on
2018-08-07
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7, Paynes Place Farm, Cuckfield Road, Burgess Hill, West Sussex, RH15 8RG

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.