LOADPOINT BEARINGS LIMITED

Company number 02269205

1 active person with significant control / 0 active statements

Tongyu Zhao (Active)

• Correspondence address: 10 Changchuan Road, High-Tech Zone, Zhengzhou, Henan 450001, China
• Notified on: 8 August 2017
• Date of birth: July 1967
• Nationality: Chinese
• Country of residence: China
• Nature of control: Has significant influence or control

Zhengzhou G L Technology Co. Ltd (Ceased)

• Correspondence address: No. 10, Changchun Road, High-Tech Zone, Zhengzhou, China, 450001
• Notified on: 8 August 2017
• Ceased on: 8 August 2017
• Governing law: China
• Legal form: Company
• Place registered: Zhengzhou G L Technology Co. Ltd
• Registration number: 300480
• Incorporated in: China
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Gilham (Ceased)

• Correspondence address: 9 Wroxeter, Somerford Avenue, Christchurch, Dorset, England, BH23 4JA
• Notified on: 6 April 2016
• Ceased on: 8 August 2017
• Date of birth: September 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Jonathan Parkes (Ceased)

• Correspondence address: 5 Woods Close, Sherston, Wiltshire, England, SN16 0LF
• Notified on: 6 April 2016
• Ceased on: 8 August 2017
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors