CompaniesInTheUK

HYPERUNITE LTD

Company number 10986749 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Rajkumar Maheswaran

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-08-18
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
17, Summit Avenue, Kingsbury, London, NW9 0TH, England

Mr Santhuru Murugamoorthy

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
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2017-12-29
Date of birth
June 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Summit Avenue, Kingsbury, London, NW9 0TH, England

Mr Tharshan Navaratnarasa

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-12-05
Ceased on
2018-02-26
Date of birth
March 1986
Nationality
British
Country of residence
England
Correspondence address
26, South Way, Wembley, London, HA9 0HF, England

Mr Santhuru Murugamoorthy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-09-28
Ceased on
2017-12-20
Date of birth
June 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
26, South Way, Wembley, London, HA9 0HF, England