CompaniesInTheUK

HITECH GRAND PRIX LIMITED

Company number 09317976 ·

Active

2 active / 5 ceased · persons with significant control

Mr Liu Guocai

Individual Active

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
2025-10-10
Date of birth
September 1964
Nationality
Chinese
Country of residence
Singapore
Correspondence address
Unit 1504, Silverstone Park, Silverstone, Northamptonshire, NN12 8FU, England

Fungosa Management Limited

Corporate entity Active

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
2018-11-30
Correspondence address
1, Vasili Michaelide, Agios Dometios, Nicosia, Pera Orinis, 2650, Cyprus
Legal form
Limited
Place registered
Cyprus
Registration number
He326036
Country registered
Cyprus

Hitech Global Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-03-24
Ceased on
2024-07-17
Correspondence address
Unit 1504, Silverstone Park, Silverstone, NN12 8FU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13971739
Country registered
England

Bergton Management 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
2021-03-31
Ceased on
2022-02-15
Correspondence address
Poseidonos, 1 Ledra Business Center, Egkomi, Nicosia, 2406, Cyprus
Legal form
Limited Company
Place registered
Cyrpus Companies Register
Registration number
338725
Country registered
Cyprus

Uralkali Capital S.A.R.L.

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
2018-09-07
Ceased on
2018-11-30
Correspondence address
43, Boulevard Du Prince Henri, Luxembourg, L-1724, Luxembourg
Legal form
Limited
Place registered
Luxembourg Business Registers
Registration number
B161911
Country registered
Luxembourg

Fungosa Management 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
2017-05-30
Ceased on
2018-09-07
Correspondence address
Ioanni Metaxa, 9, Agios Dometios, Nicosia, 2368, Cyprus
Legal form
Limited
Place registered
Republic Of Cyprus
Registration number
He 326036
Country registered
Cyprus

Mr Oliver Oakes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2025-10-10
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
Unit 1504, Silverstone Park, Silverstone, Northamptonshire, NN12 8FU, England