FIBRILLOGENESIS LTD

Company number 12380800

5 active persons with significant control / 0 active statements

Mr Uwe Hutzler (Active)

• Correspondence address: Travessa Da Penha No. 155, Bloco Xii, 4 Andar B, Macau, Macau, China
• Notified on: 6 February 2021
• Date of birth: December 1973
• Nationality: German
• Country of residence: China
• Nature of control: Right to appoint or remove directors

Mr Kenneth Yu Siu Ming (Active)

• Correspondence address: Flat C, 48/F, Tower 3, The Grandiose, Tseung Kwan O, Hong Kong Special Administrative Region, New Territories, China
• Notified on: 6 February 2021
• Date of birth: November 1961
• Nationality: Chinese
• Country of residence: China
• Nature of control: Right to appoint or remove directors

Mr Klaus Thomas Schneider (Active)

• Correspondence address: No. 3 Industrial Zone, 1 Xingli Lu, Hecheng Town, Heshan City, Guangdong Province, China, 529727
• Notified on: 6 February 2021
• Date of birth: August 1955
• Nationality: German
• Country of residence: China
• Nature of control: Right to appoint or remove directors

Isa Capital Limited (Active)

• Correspondence address: 22/F, Tai Yau Building, 181, Johnston Road, Wanchai, Hong Kong
• Notified on: 20 August 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: N/A
• 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

Dr David Neil O'Leary (Active)

• Correspondence address: 81 Century Park, Yeovil, Somerset, England, BA20 2HS
• Notified on: 30 December 2019
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Darryl Miles Cassingham (Ceased)

• Correspondence address: Ruskin House, Church Road, Bradford Abbas, Dorset, England, DT9 6RF
• Notified on: 30 December 2019
• Ceased on: 27 June 2023
• Date of birth: March 1972
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors