CompaniesInTheUK

HYCONTROL LIMITED

Company number 01755684 ·

Active

2 active / 5 ceased · persons with significant control

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

Envea Uk Limited

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
  • Right to appoint and remove directors
Notified on
2023-02-10
Correspondence address
Envea House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
02514486
Country registered
England

Bca Life Interest Settlement Trust 2016

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
Notified on
2016-04-06
Correspondence address
Larchwood House, Orchard Street, Redditch, B98 7DP, England
Legal form
Trust

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2023-05-30
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2023-05-30
Date of birth
Correspondence address
 
Subscribers only

Bca Life Interest Settlement Trust 2016

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Larchwood House, Orchard Street, Redditch, B98 7DP, England
Legal form
Trust

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2023-05-30
Date of birth
Correspondence address
 
Subscribers only