OPTILITE INTERNATIONAL LIMITED

Company number 10119204

1 active person with significant control / 0 active statements

Ludovic Robert (Active)

• Correspondence address: Unit 7, Presley Way, Crownhill, Milton Keynes, England, MK8 0ES
• Notified on: 2 June 2023
• Date of birth: October 1968
• Nationality: French
• Country of residence: France
• 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

Abalone Optical Technology Limited (Ceased)

• Correspondence address: Unit 1102, 1/F Austin Road, Tsim Sha Tsui, Kowloon, Hong Kong
• Notified on: 2 June 2023
• Ceased on: 2 June 2023
• Governing law: Law Of Hong Kong
• Legal form: Private Limited Company
• Place registered: Companies Registry
• Registration number: 2820951
• Incorporated in: Hong Kong
• 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

Mrs Dianna Bevan-Cohen (Ceased)

• Correspondence address: Unit A, 25 Third Avenue, Denbigh West Business Park, Bletchley,, Milton Keynes, United Kingdom, MK1 1DH
• Notified on: 12 April 2016
• Ceased on: 2 June 2023
• Date of birth: June 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Anthony Jones (Ceased)

• Correspondence address: Unit A, 25 Third Avenue, Denbigh West Business Park, Bletchley, Milton Keynes, United Kingdom, MK1 1DH
• Notified on: 12 April 2016
• Ceased on: 2 June 2023
• Date of birth: June 1944
• Nationality: Welsh
• Country of residence: England
• Nature of control: Has significant influence or control