HYPERFORM AG LIMITED

Company number 09885850

1 active person with significant control / 0 active statements

Mr Ramin Abbassi-Ghadi (Active)

• Correspondence address: 45 Lynwood, Guildford, England, GU2 7NY
• Notified on: 24 November 2016
• Date of birth: November 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Blue Sea Star Shipping & Investment Limited (Ceased)

• Correspondence address: 19 Madrid Road, Madrid Road, Guildford, Surrey, England, GU2 7NU
• Notified on: 11 July 2016
• Ceased on: 25 July 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07221400
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm