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HYDRO-X AIR LIMITED
Person with Significant Control

HYDRO-X AIR LIMITED: Person with Significant Control

    • Overview

    Company NameHYDRO-X AIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10312166
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HYDRO-X AIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hydro-X Group Limited
    32 London Bridge Street
    SE1 9SG London
    Level 12 The Shard
    England
    		Oct 02, 2019
    32 London Bridge Street
    SE1 9SG London
    Level 12 The Shard
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies Register Of England And Wales
    Registration Number09208285
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 David John Hogg Stewart
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Oct 27, 2016
    Grosvenor Place
    SW1X 7HN London
    20
    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.
    Outgang Lane, Dinnington
    S25 3QT Sheffield
    Unit 3a Eden Place
    South Yorkshire
    United Kingdom
    		Aug 04, 2016
    Outgang Lane, Dinnington
    S25 3QT Sheffield
    Unit 3a Eden Place
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityCorporate
    Place RegisteredCompanies House
    Registration Number01818133
    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.

    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