ACT PROPERTY DEVELOPMENTS LIMITED

Company number 12333356

3 active persons with significant control / 0 active statements

Pesely Global Limited (Active)

• Correspondence address: Flat 58, Simpson Street, Manchester, England, M4 4GB
• Notified on: 10 December 2020
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: England Companies Register
• Registration number: 12357803
• Incorporated in: 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 Kai Hin Man (Active)

• Correspondence address: Flat F, 20/F, Blk 5, Libert'E, 833 Lai Chi Kok Road, Lai Chi Kok, Hong Kong
• Notified on: 10 December 2020
• Date of birth: April 1987
• Nationality: Hong Konger
• Country of residence: Hong Kong
• 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%

Mrs Tai Kum Wu (Active)

• Correspondence address: Flat C, 8/F, Blk 1, Wong Tai Sin Disciplined Services, Quarters Shatin Pass Road, Wong Tai Sin Kln, Hong Kong
• Notified on: 10 December 2020
• Date of birth: January 1967
• Nationality: Hong Konger
• Country of residence: Hong Kong
• 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%

One Heritage Property Development (Uk) Limited (Ceased)

• Correspondence address: 80 Mosley Street, Manchester, England, M2 3FX
• Notified on: 26 November 2019
• Ceased on: 10 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11982934
• Incorporated in: United Kingdom
• 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