HYCONTROL LIMITED

Company number 01755684

1 active person with significant control / 0 active statements

Envea Uk Limited (Active)

• Correspondence address: Envea House, Rose & Crown Road, Swavesey, Cambridge, England, CB24 4RB
• Notified on: 10 February 2023
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 02514486
• Incorporated in: England
• 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

Mr Nigel Vaughan Allen (Ceased)

• Correspondence address: Larchwood House, Orchard Street, Redditch, Worcestershire, B98 7DP
• Notified on: 6 April 2016
• Ceased on: 30 May 2023
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Brian Charles Allen (Ceased)

• Correspondence address: Larchwood House, Orchard Street, Redditch, Worcestershire, B98 7DP
• Notified on: 6 April 2016
• Ceased on: 30 May 2023
• Date of birth: February 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Richard Mark Allen (Ceased)

• Correspondence address: Larchwood House, Orchard Street, Redditch, Worcestershire, B98 7DP
• Notified on: 6 April 2016
• Ceased on: 30 May 2023
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mrs Judith Ann Allen (Ceased)

• Correspondence address: Larchwood House, Orchard Street, Redditch, Worcestershire, B98 7DP
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1938
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Bca Life Interest Settlement Trust 2016 (Ceased)

• Correspondence address: Larchwood House, Orchard Street, Redditch, England, B98 7DP
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Trustee Act 2000
• Legal form: Trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust