1
HAYWARD TYLER UK LIMITED - 2008-08-20
HAYWARD TYLER LIMITED - 2004-12-08
HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31
1 Kimpton Road, Luton, Bedfordshire
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
HAYWARD TYLER LEASING LIMITED - 2004-12-08
DE FACTO 669 LIMITED - 1997-12-05
1 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (21 parents)
Equity (Company account)
2 GBP2018-05-31
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
HAYWARD TYLER HOLDINGS LIMITED
- now 03251397DE FACTO 531 LIMITED - 1997-10-24
1 Kimpton Road, Luton, Bedfordshire
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
DE FACTO 670 LIMITED - 1997-12-05
1 Kimpton Road, Luton, Bedfordshire
Active Corporate (33 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
HALF MOON CAPITAL FOUR LIMITED - 2008-08-20
1 Kimpton Road, Luton
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2018-05-31
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
6
HAYWARD TYLER SOLUTIONS LTD.
- now 06557960HAYWARD TYLER SUBSEA LTD
- 2016-10-24
065579601 Kimpton Road, Luton
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2018-05-31
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
CREDIT MONTAGUE LTD - 2008-08-20
1 Kimpton Road, Luton
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
8
HALF MOON CAPITAL THREE LIMITED - 2008-08-20
1 Kimpton Road, Luton
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
9
SLACK & PARR GROUP LIMITED - now
HAYWARD TYLER FLUID HANDLING LTD
- 2024-12-05
06625350HALF MOON CAPITAL SIX LIMITED - 2008-09-12
Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-11-29
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
10
DE FACTO 678 LIMITED - 1997-12-23
1 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (20 parents)
Equity (Company account)
2 GBP2018-05-31
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE