HYPER KINETICS LIMITED

Company number 01871882

1 active person with significant control / 0 active statements

La Lennoxa Limited (Active)

• Correspondence address: 4 Jupiter Court, 10-12 Tolworth Rise South, Surbiton, England, KT5 9NN
• Notified on: 12 May 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 02214259
• Incorporated in: United Kingdom
• 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

Mrs Cathy Smith (Ceased)

• Correspondence address: 14 Grove Road, Bournemouth, England, BH1 3DB
• Notified on: 29 December 2020
• Ceased on: 12 May 2022
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sandra Lynne Turnbull (Ceased)

• Correspondence address: 8 Avondale Road, London, United Kingdom, N3 2EP
• Notified on: 6 April 2016
• Ceased on: 12 May 2022
• Date of birth: October 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Kenneth Smith (Ceased)

• Correspondence address: 14 Grove Road, Bournemouth, United Kingdom, BH1 3DB
• Notified on: 6 April 2016
• Ceased on: 29 December 2020
• Date of birth: May 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%