Predaptive Od Limited
Activities of other holding companies n.e.c. · Hinckley
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedCS
Mrs Claire SunIndividual
Shares: over 25%, up to 50%
Notified 2024-09-02 · No cessation recorded
Source record 124203087Show 4 ceased records
Shares: over 75%, up to 100%
Notified 2024-09-25 · Ceased 2024-09-25
Source record 127686400SH
Mr Stuart Andrew HetheringtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-01-18 · Ceased 2024-09-25
Source record 131195118AB
Mr Andrew Derek BrownIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2018-02-06 · Ceased 2024-01-18
Source record 123334691Road King Infrastructure LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-02-06 · Ceased 2018-02-15
Source record 123391020People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
TL
Tak LeeResigned director
Resigned 2021-07-30 · 3 yrs · Company Director
WZ
Wei ZenResigned director
Resigned 2020-08-04 · 4 yrs · Director
CC
Cheung ChanResigned director
Resigned 2018-02-06 · 2 yrs · Financial Controller
CZ
Chung ZenResigned director
Resigned 2018-02-06 · 3 yrs · Chief Financial Officer
JJ
Joseph JuradoResigned director
Resigned 2018-02-06 · 6 yrs · Director
KR
Resigned 2006-05-25 · 11 yrs · Accountant
AB
Andrew BrownResigned director
Resigned 2003-06-26 · 21 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active