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Mr Andrew Per Hvass
Mr Andrew Per Hvass
British born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 1
3, Rushton's Yard, Ashby De La Zouch, Leicestershire, LE65 1AL, United Kingdom
IIF 2 3 Rushton's Yard, Market Street, Ashby-de-la-zouch, Leicestershire, LE65 1AL, England
IIF 3 IIF 4 The Old Rectory, Main Street, Normanton Le Heath, Coalville, LE67 2TB, England
IIF 5 Unit 1b, Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, ST18 0WN
Hvass, Andrew Per
British company director born in November 1961Resident in England
Registered addresses and corresponding companiesHvass, Andrew Per
British director born in November 1961Resident in England
Registered addresses and corresponding companiesHvass, Andrew Per
British non executive director born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 13 The Old Rectory, Main Street, Normanton Le Heath, Leicestershire, LE67 2TB, United Kingdom
- 1 Darcey & Bate, 3 Rushtons Yard, Market Street, Ashby-de-la-zouch, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)-125,774 GBP2025-03-31Officer
2015-11-26 ~ nowIIF 12 - Director → MEPerson with significant control 2016-11-25 ~ nowIIF 4 - Has significant influence or control → OE - 2 Darcey & Bate, 3 Rushtons Yard, Market Street, Ashby-de-la-zouch, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer 2015-11-25 ~ nowIIF 11 - Director → MEPerson with significant control 2016-11-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Darcy And Bate Accountants, 3 Rushton's Yard, Market Street, Ashby-de-la-zouch, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)-824 GBP2017-02-28Officer 2013-01-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 3 Rushton's Yard, Ashby De La Zouch, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-19,968 GBP2023-05-31Officer 2020-06-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-06-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1
APSU CAPITAL LIMITED
- nowTWP HOLDCO (3) LIMITED - 2011-06-29 Lynton House, 7 - 12 Tavistock Square, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer 2012-03-20 ~ 2014-09-26IIF 6 - Director → ME - 2EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28EFORCE LIMITED - 2001-05-15EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19BUDGET COMMUNICATIONS LIMITED - 1999-04-09 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2005-12-13 ~ 2009-12-18IIF 9 - Director → ME
- 3
SYNETRIX LIMITED
- nowDIGITALREACH LIMITED - 1997-12-30 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1998-01-12 ~ 2009-12-18IIF 10 - Director → ME - 4FRANK GRIBBIN & SONS LIMITED - 2013-08-15 Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, EnglandActive Corporate (7 parents)Equity (Company account)710,496 GBP2023-09-30Officer 2014-01-27 ~ 2023-12-08IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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