HYJAN INVESTMENTS (HOLDINGS) LIMITED

Company number 07595673

1 active person with significant control / 0 active statements

Hyjan Group Limited (Active)

• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Notified on: 19 October 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10868492
• Incorporated in: England And Wales
• 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 Nicholas Charles Kalms (Ceased)

• Correspondence address: 35 Ballards Lane, London, N3 1XW
• Notified on: 6 April 2016
• Ceased on: 19 October 2017
• Date of birth: December 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Benjamin Neil Radstone (Ceased)

• Correspondence address: 35 Ballards Lane, London, N3 1XW
• Notified on: 6 April 2016
• Ceased on: 19 October 2017
• Date of birth: February 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%