HADRON GROUP LIMITED

Company number 12630963 ·

Active

3 active / 1 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Wentforth Associates Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2022-03-04
Correspondence address
Eastgate House, Moreton Road, Longborough, Moreton-In-Marsh, GL56 0QJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09877671
Country registered
England

Wellington House Investments

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-31
Correspondence address
14, Poplar Road, Breaston, Derbyshire, United Kingdom, DE72 3BH, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11300211
Country registered
United Kingdom

Amber Group Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-05-29
Correspondence address
C/O Denka U.K. Ltd, Broombank Road, Sheepbridge, Chesterfield, S41 9QJ
Legal form
Private Limited Company By Shares
Place registered
United Kingdom
Registration number
11124901
Country registered
United Kingdom

Amber Group Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-05-29
Ceased on
2022-01-31
Correspondence address
C/O Denka U.K. Ltd, Broombank Road, Sheepbridge, Chesterfield, S41 9QJ
Legal form
Private Limited Company By Shares
Place registered
United Kingdom
Registration number
11124901
Country registered
United Kingdom