BETA CHIP LIMITED

Company number 10637726

1 active person with significant control / 0 active statements

Miss Linli Wu (Active)

• Correspondence address: 2nd Floor Building 1st, Xingwei 3rd Industrial Park No8 Xingye 1st Rd Fe, Fuyong Town Baoan District, Shenzhen City, Guangdong Province, 518103
• Notified on: 4 July 2018
• Date of birth: December 1984
• 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

Mr Bryan Thornton (Ceased)

• Correspondence address: 43 Owston Road,, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 24 February 2017
• Ceased on: 4 July 2018
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 24 February 2017
• Ceased on: 4 July 2018
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• Incorporated in: England
• 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