HYPERION GROW LIGHTS LIMITED

Company number 12347911

1 active person with significant control / 0 active statements

Midstream Lighting Limited (Active)

• Correspondence address: Wessex House, 1 Chesham Street, London, United Kingdom, SW1X 8ND
• Notified on: 15 September 2022
• Governing law: Private Limited Company Law Of England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08106829
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jonathan Barton (Ceased)

• Correspondence address: 329 Euston Road, London, United Kingdom, NW1 3AD
• Notified on: 4 December 2019
• Ceased on: 15 September 2022
• Date of birth: May 1961
• 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%
• Nature of control: Right to appoint or remove directors

Maarten Klein (Ceased)

• Correspondence address: 329 Euston Road, London, United Kingdom, NW1 3AD
• Notified on: 4 December 2019
• Ceased on: 31 December 2021
• Date of birth: September 1982
• Nationality: Dutch
• Country of residence: Netherlands
• 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%