HYPERTUNNEL LIMITED

Company number 11594694 ·

Liquidation

3 active / 1 ceased · persons with significant control

Hypertunnel Holdings 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
2021-06-06
Correspondence address
Viewpoint,, Basing View, Basingstoke, Hampshire, RG21 4RG, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
12991124
Country registered
England

Mr Jeremy Guy Wilmot Hammond

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
  • Right to appoint and remove directors
Notified on
2020-10-31
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, The Pavillion, Viewpoint, Basing View, Basingstoke, Hampshire, RG21 4RG, England

Mr Stephen Grant Jordan

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
  • Right to appoint and remove directors
Notified on
2020-10-31
Date of birth
April 1963
Nationality
British
Country of residence
England
Correspondence address
1st Floor, The Pavillion, Viewpoint, Basing View, Basingstoke, Hampshire, RG21 4RG, England

Red To Blue Limited

Corporate entity 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
2018-09-28
Ceased on
2020-11-04
Correspondence address
5 Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
05191467
Country registered
England & Wales