co
Corporate
Observer
Homepage
Data
Great Britain
Company
HYTRONICS LIMITED
Person with Significant Control

HYTRONICS LIMITED: Person with Significant Control

    • Overview

    Company NameHYTRONICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02218439
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HYTRONICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hycontrol Limited
    Orchard Street
    B98 7DP Redditch
    Larchwood House
    Worcestershire
    England
    		May 30, 2023
    Orchard Street
    B98 7DP Redditch
    Larchwood House
    Worcestershire
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01755684
    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.
    Envea Uk Limited
    Rose & Crown Road
    Swavesey
    CB24 4RB Cambridge
    Envea House
    England
    		May 30, 2023
    Rose & Crown Road
    Swavesey
    CB24 4RB Cambridge
    Envea House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02514486
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Brian Charles Allen
    Larchwood House
    Orchard Street
    B98 7DP Redditch
    Worcestershire
    		Apr 06, 2016
    Larchwood House
    Orchard Street
    B98 7DP Redditch
    Worcestershire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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