HARMONICARE TECHNOLOGY LIMITED

Company number 12566598

1 active person with significant control / 0 active statements

Mr Changyou Yang (Active)

• Correspondence address: 61 Bridge Street, Kington, United Kingdom, HR5 3DJ
• Notified on: 25 October 2024
• Date of birth: February 1973
• 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
• Nature of control: Right to appoint or remove directors

Director Ying Zhou (Ceased)

• Correspondence address: Shenggu Beili, Room 303, Gate 1, Building 13, Shenggu Beili, Chaoyang District, Beijing, China, 100029
• Notified on: 21 October 2024
• Ceased on: 25 October 2024
• Date of birth: December 1980
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Guodong Tang (Ceased)

• Correspondence address: 61 Bridge Street, Kington, United Kingdom, HR5 3DJ
• Notified on: 21 October 2024
• Ceased on: 21 October 2024
• Date of birth: November 1979
• Nationality: Chinese
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Mr Guodong Tang (Ceased)

• Correspondence address: 30 Cannon Street,, 30 Cannon Street,, London,Ec4m 6xh, England, EC4M 6XH
• Notified on: 10 October 2024
• Ceased on: 21 October 2024
• Date of birth: November 1979
• Nationality: Chinese
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Ying Zhou (Ceased)

• Correspondence address: 30 Cannon Street,, 30 Cannon Street,, London,Ec4m 6xh, England, EC4M 6XH
• Notified on: 5 July 2024
• Ceased on: 10 October 2024
• Date of birth: December 1980
• 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
• Nature of control: Right to appoint or remove directors

Guodong Tang (Ceased)

• Correspondence address: No. 1101, Unit 2, Building 2, Yard 16, Xinyi Road, Haidian District, Beijing, China, 100089
• Notified on: 1 March 2024
• Ceased on: 5 July 2024
• Date of birth: November 1979
• 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
• Nature of control: Right to appoint or remove directors

Ying Zhou (Ceased)

• Correspondence address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
• Notified on: 26 February 2024
• Ceased on: 1 March 2024
• Date of birth: December 1980
• 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
• Nature of control: Right to appoint or remove directors

Guodong Tang (Ceased)

• Correspondence address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
• Notified on: 31 January 2024
• Ceased on: 26 February 2024
• Date of birth: November 1979
• 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
• Nature of control: Right to appoint or remove directors

Depu Zhou (Ceased)

• Correspondence address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
• Notified on: 23 July 2021
• Ceased on: 18 February 2024
• Date of birth: December 1946
• 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%
• Nature of control: Right to appoint or remove directors

Depu Zhou (Ceased)

• Correspondence address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
• Notified on: 23 July 2021
• Ceased on: 23 July 2021
• Date of birth: December 1946
• 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

Guodong Tang (Ceased)

• Correspondence address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
• Notified on: 21 April 2020
• Ceased on: 23 July 2021
• Date of birth: November 1979
• 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
• Nature of control: Right to appoint or remove directors