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APHEX SYSTEMS LIMITED
Person with Significant Control

APHEX SYSTEMS LIMITED: Person with Significant Control

    • Overview

    Company NameAPHEX SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02744235
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of APHEX SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holywell Park
    Ashby Road
    LE11 3AQ Loughborough
    Charnwood Building
    England
    		Jul 03, 2020
    Holywell Park
    Ashby Road
    LE11 3AQ Loughborough
    Charnwood Building
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10875210
    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.
    Yvonne Andree Cruwys
    SO23 0HU Winchester
    8 Chesil Street
    Hampshire
    United Kingdom
    		Apr 06, 2016
    SO23 0HU Winchester
    8 Chesil Street
    Hampshire
    United Kingdom
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Richard Hutt
    SO23 0HU Winchester
    8 Chesil Street
    Hampshire
    United Kingdom
    		Apr 06, 2016
    SO23 0HU Winchester
    8 Chesil Street
    Hampshire
    United Kingdom
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John James Moyce
    Middle Terrace
    PH21 1EY Kingussie
    Achabhandra
    Inverness Shire
    United Kingdom
    		Apr 06, 2016
    Middle Terrace
    PH21 1EY Kingussie
    Achabhandra
    Inverness Shire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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