CompaniesInTheUK

PREDAPTIVE OD LIMITED

Company number 04811778 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Claire Sun

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-09-02
Date of birth
December 1983
Nationality
Chinese
Country of residence
China
Correspondence address
C/O Holovis Ltd, Jacknell Road, Hinckley, LE10 3BS, England

Mr Stuart Andrew Hetherington

Individual Active

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
2024-01-18
Date of birth
June 1973
Nationality
British
Country of residence
England
Correspondence address
C/O Holovis Ltd, Jacknell Road, Hinckley, LE10 3BS, England

Luoman Technologies Holding (Hong Kong) Co Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-09-25
Ceased on
2024-09-25
Correspondence address
19/F, Room B3 19/F Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kong
Legal form
Limited Company
Place registered
Hong Kong Business Registry
Registration number
76282230
Country registered
Hong Kong

Road King Infrastructure Limited

Corporate entity 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
2018-02-06
Ceased on
2018-02-15
Correspondence address
Suite 501, 5th Floor, Tower 6, The Gateway, 9 Canton Road, Tsimshatsui, Kowloon, Hong Kong
Legal form
Limited Liability Company
Place registered
Bermuda Registrar Of Companies
Registration number
21789
Country registered
Bermuda

Mr Andrew Derek Brown

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-06
Ceased on
2024-01-18
Date of birth
March 1958
Nationality
British
Country of residence
England
Correspondence address
C/O Holovis Ltd, Jacknell Road, Hinckley, LE10 3BS, England