HYCONTROL LIMITED
Company number 01755684 · Monitor this company
2 active / 5 ceased · persons with significant control
Envea Uk Limited
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
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
Mrs Judith Ann Allen
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
- June 1938
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Larchwood House, Orchard Street, Redditch, Worcestershire, B98 7DP
Mr Brian Charles Allen
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
- February 1939
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Larchwood House, Orchard Street, Redditch, Worcestershire, B98 7DP
Mr Nigel Vaughan Allen
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
- March 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Larchwood House, Orchard Street, Redditch, Worcestershire, B98 7DP
Mr Richard Mark Allen
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
- March 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Larchwood House, Orchard Street, Redditch, Worcestershire, B98 7DP
Bca Life Interest Settlement Trust 2016
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