CompaniesInTheUK

HINCHBEX LIMITED

Company number 13390350 ·

Active

2 active / 3 ceased · persons with significant control

Rainbow (Bvi) 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
  • Right to appoint and remove directors
Notified on
2024-12-05
Correspondence address
20, Gracechurch Street, 11th Floor, London, EC3V 9DH, England
Legal form
Limited Company
Place registered
Registry Of Corporate Affairs
Registration number
00000000
Country registered
Virgin Islands, British

Mr Joseph Lyle Carnell

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-26
Date of birth
June 1993
Nationality
British
Country of residence
England
Correspondence address
20, Gracechurch Street, 11th Floor, London, EC3V 9DH, England

Mr Dominic Robert David Smith

Individual Ceased

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
2021-06-26
Ceased on
2026-02-21
Date of birth
October 1992
Nationality
British
Country of residence
England
Correspondence address
20, Gracechurch Street, 11th Floor, London, EC3V 9DH, England

Mr Paul Douglas Land

Individual 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
2021-06-25
Ceased on
2021-06-26
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

Woodberry Secretarial Limited

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
  • Right to appoint and remove directors
Notified on
2021-05-12
Ceased on
2021-06-25
Correspondence address
Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England & Wales