HYDRALECTRIC INTERNATIONAL LIMITED
Company number 10318509 · Monitor this company
2 active / 2 ceased · persons with significant control
Hydraflex Group 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
- 2025-02-20
- Correspondence address
- 11, Stirling Park Laker Road, Rochester, Kent, ME1 3QR, England
- Legal form
- Private Limited Company
- Place registered
- Companies House, England And Wales
- Registration number
- 16128060
- Country registered
- United Kingdom
Statement
The company knows of no individual or entity with significant control.
Rockpool Investment Nominee Limited
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
- Right to appoint and remove directors
- Notified on
- 2017-03-07
- Ceased on
- 2018-05-13
- Correspondence address
- 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 08086717
- Country registered
- England & Wales
Mr Anthony John Douglas Francis
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-08-08
- Ceased on
- 2017-03-07
- Date of birth
- September 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom