ULTIMO LIGHTING LIMITED

Company number 10806234

2 active persons with significant control / 0 active statements

Dan Wu (Active)

• Correspondence address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
• Notified on: 2 April 2020
• Date of birth: January 1985
• Nationality: Chinese
• Country of residence: China
• 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%

Ningbo Boyang Enterprises Management Co., Ltd (Active)

• Correspondence address: North 2118 Room, Cixi Central Building,, Hushan Sub-District, Cixi City, Zhejiang, China
• Notified on: 2 April 2020
• Governing law: China
• Legal form: Private Limited
• Place registered: China
• Registration number: 91330282ma2cmor382
• Incorporated in: China
• 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%

Haixing Wu (Ceased)

• Correspondence address: Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
• Notified on: 6 June 2017
• Ceased on: 2 April 2020
• Date of birth: August 1987
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more