HE HYPERCAP LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Mr Gavin Ferguson
Born in January 1976
Individual (16 offsprings)
Person with significant control
2018-06-01 ~ dissolved
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
2
Horvath, Csaba
Director born in September 1980
Individual (6 offsprings)
Officer
2020-10-01 ~ dissolved
OF - Director → CIF 0
3
Mr Anthony Robert Julius
Born in July 1956
Individual (20 offsprings)
Person with significant control
2018-06-01 ~ dissolved
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
4
Filippo Noseda
Born in November 1970
Individual (16 offsprings)
Person with significant control
2018-06-01 ~ dissolved
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
5
Alexander Berman
Born in May 1979
Individual (6 offsprings)
Person with significant control
2020-09-03 ~ dissolved
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0

Ceased 3

1
Reid, Andrew
Company Director born in April 1966
Individual (13 offsprings)
Officer
2018-05-31 ~ 2020-10-01
OF - Director → CIF 0
2
Miriam Levy Turner
Born in December 1976
Individual (2 offsprings)
Person with significant control
2020-09-03 ~ 2022-05-29
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
3
THE KINETIK FOUNDATION
Les Quatre Vents, Route De Pleinmont, St. Pierre Du Bois, Guernsey, Guernsey
Corporate
Person with significant control
2018-05-31 ~ 2018-06-01
PE - Has significant influence or control over the trustees of a trust → CIF 0

Company in focus

Previous name

HE MAGNETIC ULTRACAP LIMITED - 2020-06-10

Standard Industrial Classification

72190 - Other Research And Experimental Development On Natural Sciences And Engineering

HE HYPERCAP LIMITED
Info
HE MAGNETIC ULTRACAP LIMITED - 2020-06-10
Registered number 11390471
32 Telford Way, London W3 7XS
PRIVATE LIMITED COMPANY incorporated on 2018-05-31 and dissolved on 2023-01-24 (4 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.