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HYPERTUNNEL LIMITED

Company number 11594694

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

Hypertunnel Holdings Limited Active

Correspondence address
Viewpoint,, Basing View, Basingstoke, Hampshire, England, RG21 4RG
Notified on
6 June 2021
Governing law
Legal form
Place registered
Register Of Companies
Registration number
12991124
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

Mr Jeremy Guy Wilmot Hammond Ceased

Correspondence address
1st Floor, The Pavillion, Viewpoint, Basing View, Basingstoke, Hampshire, England, RG21 4RG
Notified on
31 October 2020
Ceased on
6 June 2021
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Stephen Grant Jordan Ceased

Correspondence address
1st Floor, The Pavillion, Viewpoint, Basing View, Basingstoke, Hampshire, England, RG21 4RG
Notified on
31 October 2020
Ceased on
6 June 2021
Date of birth
April 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Red To Blue Limited Ceased

Correspondence address
5 Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
Notified on
28 September 2018
Ceased on
4 November 2020
Governing law
Legal form
Place registered
Companies House
Registration number
05191467
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors