HOLOVIS INTERNATIONAL LTD

Company number 05275613

1 active person with significant control / 0 active statements

Predaptive Od Limited (Active)

• Correspondence address: The Brick Barn, Bittesby, Lutterworth, England, LE17 4JH
• Principal office address: The Brick Barn, Bittesby, Lutterworth, England, LE17 4JH
• Notified on: 6 February 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 04811778
• Incorporated in: England And Wales
• 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

Mr Stuart Andrew Hetherington (Ceased)

• Correspondence address: The Brick Barn, Bittesby Campus, Mere Lane, Lutterworth, Leics, LE17 4JH
• Principal office address: The Brick Barn, Bittesby Campus, Mere Lane, Lutterworth, Leics, LE17 4JH
• Notified on: 6 April 2016
• Ceased on: 6 February 2018
• Date of birth: June 1973
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Mr Joseph Sidney Robert Jurado (Ceased)

• Correspondence address: The Brick Barn, Bittesby Campus, Mere Lane, Lutterworth, Leics, LE17 4JH
• Principal office address: The Brick Barn, Bittesby Campus, Mere Lane, Lutterworth, Leics, LE17 4JH
• Notified on: 6 April 2016
• Ceased on: 6 February 2018
• Date of birth: April 1951
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control