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HYPHOSE LIMITED
Person with Significant Control

HYPHOSE LIMITED: Person with Significant Control

    • Overview

    Company NameHYPHOSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01472439
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HYPHOSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    R&G Fluid Power Group Limited
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    71a
    England
    		Dec 20, 2018
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    71a
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10404128
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Philip Grinter
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    71a
    England
    		Apr 06, 2016
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    71a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David William Johnson
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    71a
    England
    		Apr 06, 2016
    Roman Way Industrial Estate
    Ribbleton
    PR2 5BE Preston
    71a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0