PREDAPTIVE OD LIMITED

Company number 04811778

1 active person with significant control / 0 active statements

Luoman Technologies Holding (Hong Kong) Co Limited (Active)

• Correspondence address: 19/F, Room B3 19/F Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kong
• Notified on: 25 September 2024
• Governing law: Hong Kong
• Legal form: Limited Company
• Place registered: Hong Kong Business Registry
• Registration number: 76282230
• Incorporated in: Hong Kong
• Nature of control: Ownership of shares – 75% or more

Mr Stuart Andrew Hetherington (Ceased)

• Correspondence address: C/O Holovis Ltd, Jacknell Road, Hinckley, England, LE10 3BS
• Notified on: 18 January 2024
• Ceased on: 25 September 2024
• Date of birth: June 1973
• 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%

Mr Andrew Derek Brown (Ceased)

• Correspondence address: C/O Holovis Ltd, Jacknell Road, Hinckley, England, LE10 3BS
• Notified on: 6 February 2018
• Ceased on: 18 January 2024
• Date of birth: March 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Road King Infrastructure Limited (Ceased)

• Correspondence address: Suite 501, 5th Floor, Tower 6, The Gateway, 9 Canton Road, Tsimshatsui, Kowloon, Hong Kong
• Notified on: 6 February 2018
• Ceased on: 15 February 2018
• Governing law: Bermuda
• Legal form: Limited Liability Company
• Place registered: Bermuda Registrar Of Companies
• Registration number: 21789
• Incorporated in: Bermuda
• 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%