HIDDENTEC HOLDINGS LIMITED

Company number 06680632 ·

Active

4 active / 3 ceased · persons with significant control

Mr Anthony George Chedrawy

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-08-02
Date of birth
November 1969
Nationality
Canadian
Country of residence
Canada
Correspondence address
Hilldale Farm, Titchfield Lane, Wickham, Fareham, Hampshire, PO17 5NZ, England

Mr Serkis Matheous

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-06-08
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, SS6 7UP, England

Mr Christopher Nyland

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England

Mr Serkis Matheous

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, England

Mr Christopher Nyland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-06-08
Ceased on
2022-08-02
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, SS6 7UP, England

Mr Elton John Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-06-08
Ceased on
2022-08-02
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, SS6 7UP, England

Mr Elton John Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-08-02
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Finance House, 20/21 Aviation Way, Southend, Essex, SS2 6UN, England