HYPER KINETICS LIMITED

Company number 01871882 ·

Active

2 active / 2 ceased · persons with significant control

La Lennoxa 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
2022-05-12
Correspondence address
4, Jupiter Court, 10-12 Tolworth Rise South, Surbiton, KT5 9NN, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
02214259
Country registered
United Kingdom

Mr John Kenneth Smith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
May 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Grove Road, Bournemouth, BH1 3DB, United Kingdom

Mrs Cathy Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-12-29
Ceased on
2022-05-12
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
14, Grove Road, Bournemouth, BH1 3DB, England

Ms Sandra Lynne Turnbull

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-05-12
Date of birth
October 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Avondale Road, London, N3 2EP, United Kingdom