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NEURAL TECHNOLOGIES LIMITED

Company number 02527794

Persons with significant control: 1 active person with significant control / 0 active statements

Lumine Group Uk Holdco Ltd Active

Correspondence address
5th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
Principal office address
5th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
Notified on
23 December 2022
Governing law
Legal form
Place registered
Companies House
Registration number
13825609
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Volaris Group Uk Holdco Ltd Ceased

Correspondence address
Unit A1, Methuen Park, Chippenham, England, SN14 0GT
Principal office address
Unit A1, Methuen Park, Chippenham, England, SN14 0GT
Notified on
1 June 2021
Ceased on
23 December 2022
Governing law
Legal form
Place registered
Companies House (Uk)
Registration number
06483887
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Alvin David Toms Ceased

Correspondence address
151 Cove Drive #04-01, Seven Palms Sentosa Cove, Singapore, Singapore, 098221
Principal office address
151 Cove Drive #04-01, Seven Palms Sentosa Cove, Singapore, Singapore, 098221
Notified on
2 March 2017
Ceased on
1 June 2021
Date of birth
June 1945
Nationality
British
Country of residence
Singapore
Nature of control
Ownership of voting rights - 75% or more

Tomcat Holdings Pte Ltd Ceased

Correspondence address
36 Robinson House, #13-01 City House, Singapore 068877, Singapore
Principal office address
36 Robinson House, #13-01 City House, Singapore 068877, Singapore
Notified on
2 March 2017
Ceased on
2 March 2017
Governing law
Legal form
Place registered
Singapore
Registration number
200304692w
Incorporated in
Singapore
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
5 January 2023
Withdrawn on
20 March 2024