HYPERICON LIMITED

Company number 11012096

2 active persons with significant control / 0 active statements

Mr Stephen Timothy Dye (Active)

• Correspondence address: Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom, CB10 1PF
• Notified on: 18 September 2019
• Date of birth: July 1961
• 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 Edmund Ralph Johnson (Active)

• Correspondence address: 24 Market Place, Swaffham, England, PE37 7QH
• Notified on: 18 September 2019
• Date of birth: December 1990
• 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 Neil Arnold Johnson (Ceased)

• Correspondence address: Water Lane Barn, Raynham Road, Colkirk, Fakenham, Norfolk, England, NR21 7HU
• Notified on: 13 October 2017
• Ceased on: 18 September 2019
• Date of birth: January 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%