HYRAN LETTINGS LIMITED

Company number 08626573

2 persons with significant control / 0 statements

Mr Shimon Natan Neta Kopp

• Correspondence address: 115 Craven Park Road, London, England, N16 6BL
• Notified on: 13 August 2018
• Date of birth: September 1969
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – 75% or more

Mr Anthony James Rantell

• Correspondence address: 2 Rosewood Business Park, Eastways, Witham, United Kingdom, CM8 3AA
• Notified on: 6 April 2016
• Date of birth: June 1981
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr David Hyett (Ceased)

• Correspondence address: 2 Rosewood Business Park, Eastways, Witham, United Kingdom, CM8 3AA
• Notified on: 6 April 2016
• Ceased on: 13 August 2018
• Date of birth: March 1979
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Anthony James Rantell (Ceased)

• Correspondence address: 2 Rosewood Business Park, Eastways, Witham, Essex, England, CM8 3AA
• Notified on: 6 April 2016
• Ceased on: 4 August 2017
• Date of birth: June 1981
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr David Hyett (Ceased)

• Correspondence address: 2 Rosewood Business Park, Eastways, Witham, Essex, United Kingdom, CM8 3AA
• Notified on: 6 April 2016
• Ceased on: 4 August 2017
• Date of birth: March 1979
• 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%
• Nature of control: Right to appoint or remove directors