DIFFUSION ALLOYS LIMITED

Company number 01613918

2 persons with significant control / 0 statements

Hephaestus Cleantech Limited

• Correspondence address: 160 Great North Road, Hatfield, Hertfordshire, England, AL9 5JW
• Notified on: 17 February 2021
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 09736825
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Lisa Randall

• Correspondence address: Cavendish House, 39-41, Waterloo Street, Birmingham, B2 5PP
• Notified on: 17 February 2021
• Date of birth: February 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Time To Act Limited (Ceased)

• Correspondence address: 160-162, Great North Road, Hatfield, Herts, England, AL9 5JW
• Notified on: 14 August 2019
• Ceased on: 17 February 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 07693175
• Incorporated in: England
• Nature of control: Ownership of voting rights - 75% or more

Diffusion Alloys Holdings Limited (Ceased)

• Correspondence address: 160 Great North Road, Hatfield, Hertfordshire, England, AL9 5JW
• Notified on: 19 June 2017
• Ceased on: 14 August 2019
• Governing law: 2006 Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 10754450
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Hephaestus Holdings Limited (Ceased)

• Correspondence address: 160 Great North Road, Hatfield, Hertfordshire, England, AL9 5JW
• Notified on: 6 April 2016
• Ceased on: 19 June 2017
• Governing law: 2006 Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 07772556
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors