HYPERION DEFENCE SOLUTIONS LTD

Company number 14465834 ·

Active

2 active / 1 ceased · persons with significant control

Mr Christopher Derbyshire

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
2024-02-22
Date of birth
November 1975
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Timothy Emlyn Grey

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
2024-02-22
Date of birth
May 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Ilus International Uk Ltd

Corporate entity Ceased

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
2022-11-07
Ceased on
2024-02-22
Correspondence address
71 - 75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
13451198
Country registered
United Kingdom