CompaniesInTheUK

WYCKE H LIMITED

Company number 09108426 ·

Active

1 active / 3 ceased · persons with significant control

Wycke H1 Limited

Corporate entity Active

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
Notified on
2022-01-13
Correspondence address
Crosby Composites Ltd Unit C Nigel Court, Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7LF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
13767271
Country registered
England

Akira Investments 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
Notified on
2022-01-13
Ceased on
2022-01-13
Correspondence address
32, Launceston Place, London, W8 5RN, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
13765039
Country registered
England

Mr Arun Nagwaney

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
Notified on
2020-08-07
Ceased on
2022-01-13
Date of birth
January 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Unit C Nigel Court, Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, NN13 7LF, United Kingdom

Dr Sharuna Nagwaney

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
  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2020-08-07
Date of birth
February 1977
Nationality
German
Country of residence
United Kingdom
Correspondence address
C/O Unit C Nigel Court, Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, NN13 7LF, United Kingdom