1
HYDRASYST MILKTECH LIMITED
- 2018-08-15
11102892 4385, 11102892 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-08 ~ now
IIF 26 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
Maplewood Beeches Road, Farnham Common, Slough, England
Active Corporate (7 parents)
Officer
2023-03-15 ~ 2023-05-22
IIF 28 - Director → ME
2023-03-16 ~ 2023-05-22
IIF 36 - Secretary → ME
Person with significant control
2023-03-16 ~ 2023-05-22
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
3
GUARDIAN PROPERTY GROUP LTD - now
GUARDIAN MOULD UK LIMITED
- 2021-03-04
11655523 63 Berrymead Gardens, London, England
Dissolved Corporate (2 parents)
Person with significant control
2018-11-01 ~ 2018-11-02
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
HYDRASYST EQUITY PARTNERS LIMITED
13764022 63 Twyford Avenue, Acton, London
Dissolved Corporate (1 parent)
Officer
2021-11-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
81 Churchfield Road, London
Dissolved Corporate (1 parent)
Officer
2021-11-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
HYDRASYST INVESTMENTS UK LIMITED
10357326 63 Twyford Avenue, London, England
Liquidation Corporate (3 parents)
Officer
2016-09-02 ~ now
IIF 25 - Director → ME
2016-09-02 ~ 2021-05-06
IIF 38 - Secretary → ME
Person with significant control
2016-09-02 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
Building 3 566 Chiswick High Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-18 ~ dissolved
IIF 11 - Director → ME
8
63 Twford Avenue,london 63 Twyford Avenue, Acton, London, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2015-10-13 ~ now
IIF 23 - Director → ME
2015-10-13 ~ 2021-05-06
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
9
63 Twyford Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-02 ~ dissolved
IIF 30 - Director → ME
2016-03-02 ~ 2021-04-15
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
10
63 Twyford Avenue, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-06-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
Unit 4 Skeoge Industrial Estate, Beraghmore Road, Derry, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-01-19 ~ dissolved
IIF 13 - Director → ME
12
63 Twyford Avenue, London, England
Receiver Action Corporate (2 parents)
Officer
2021-02-16 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
63 Twyford Avenue, London, England
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
Unit 4 Skeoge Industrial Estate, Beraghmore Road, Derry, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
63 Twyford Avenue, London, England
Active Corporate (1 parent)
Officer
2023-12-11 ~ now
IIF 24 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
16
80 Cheapside, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-05-12 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
17
41 Luke Street 41 Luke Street, London, England
Active Corporate (4 parents)
Officer
2023-06-19 ~ 2024-06-11
IIF 29 - Director → ME
Person with significant control
2023-06-19 ~ 2024-06-11
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
80 Cheapside, London, England
Active Corporate (5 parents)
Officer
2021-05-26 ~ 2021-06-03
IIF 35 - Director → ME
Person with significant control
2021-05-26 ~ 2021-06-09
IIF 21 - Ownership of shares – 75% or more → OE
19
Building 3, 566 Chiswick High Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-05-26 ~ 2021-06-03
IIF 31 - Director → ME
Person with significant control
2021-05-26 ~ 2021-06-09
IIF 8 - Ownership of shares – 75% or more → OE