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WYCKE H LIMITED

Company number 09108426

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Persons with significant control: 1 active person with significant control / 0 active statements

Wycke H1 Limited Active

Correspondence address
Crosby Composites Ltd Unit C Nigel Court, Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, England, NN13 7LF
Notified on
13 January 2022
Governing law
Legal form
Place registered
England And Wales
Registration number
13767271
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Akira Investments Limited Ceased

Correspondence address
32 Launceston Place, London, England, W8 5RN
Notified on
13 January 2022
Ceased on
13 January 2022
Governing law
Legal form
Place registered
England And Wales
Registration number
13765039
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Dr Arun Nagwaney Ceased

Correspondence address
C/O Unit C Nigel Court, Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, United Kingdom, NN13 7LF
Notified on
7 August 2020
Ceased on
13 January 2022
Date of birth
January 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Dr Sharuna Nagwaney Ceased

Correspondence address
C/O Unit C Nigel Court, Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, United Kingdom, NN13 7LF
Notified on
30 June 2016
Ceased on
7 August 2020
Date of birth
February 1977
Nationality
German
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control