UNISAN EUROPE HOLDING COMPANY LIMITED

Company number 11382043

1 active person with significant control / 0 active statements

Hyprsan Limited (Active)

• Correspondence address: C/O Montacs, Regus House, Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QR
• Notified on: 2 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 13009835
• Incorporated in: England & 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Adrian Roy James (Ceased)

• Correspondence address: Bramwell House, Monks Walk, Farnham, Surrey, United Kingdom, GU9 8HT
• Notified on: 25 May 2018
• Ceased on: 2 March 2021
• 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 Vernon Mark James (Ceased)

• Correspondence address: 24 Compton Way, Farnham, Surrey, United Kingdom, GU10 1QZ
• Notified on: 25 May 2018
• Ceased on: 2 March 2021
• Date of birth: May 1982
• 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%