CompaniesInTheUK

HYPERAMA PLC

Company number 02667340 ·

Active

3 active / 1 ceased · persons with significant control

Parminder Johal

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2026-03-25
Date of birth
April 1955
Nationality
British
Country of residence
England
Correspondence address
Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT

Mr Markhan Singh Johal

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-03-23
Date of birth
October 1951
Nationality
British
Country of residence
England
Correspondence address
Hyperama Buildings, Bull Close Road, Lenton Industrial Estate, Nottingham, NG7 2UT, United Kingdom

Mr Marcus Suknam Johal

Individual Active

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
2020-03-23
Date of birth
December 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hyperama Buildings, Bull Close Road, Lenton Industrial Estate, Nottingham, NG7 2UT, United Kingdom

Mr Markham Singh Johal

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-03-23
Date of birth
October 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Park Valley, Nottingham, NG7 1BS, England