1
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-01 ~ now
IIF 6 - Director → ME
2
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (3 parents)
Officer
2024-08-23 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-23 ~ 2025-05-30
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
12 Pound Close, Great Oakley, Corby
Active Corporate (2 parents)
Officer
2007-02-12 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
4
12 Pound Close, Great Oakley, Northants
Active Corporate (1 parent)
Officer
2008-10-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
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
5
5 Todmordem Close, Corby, Northants
Active Corporate (5 parents)
Officer
2004-01-28 ~ now
IIF 2 - Director → ME
2004-01-28 ~ 2008-03-03
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
26 Knighton Fields Road East, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-05-19 ~ 2017-06-27
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HYLEC COMPONENTS LIMITED - 2010-04-11
HYLEC-ELETTRO GIBI (UK) LIMITED - 1996-09-09
HYLEC COMPONENTS LIMITED - 1988-06-27
HYLECT LIMITED - 1985-02-13
5 Everitt Close, Denington Industrial Estate, Wellingborough, Northants, England
Active Corporate (12 parents)
Officer
2014-05-06 ~ now
IIF 8 - Director → ME
8
HYLEC COMPONENTS LIMITED
09895902 07292472, 01526036, 06502246Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Everitt Close, Denington Industrial Estate, Wellingborough, Northants, England
Active Corporate (4 parents)
Officer
2015-12-01 ~ now
IIF 9 - Director → ME
9
HYLEC COMPONENTS LIMITED - 2015-11-25
KANNELLE LTD - 2010-08-12
869 High Road, London
Active Corporate (4 parents, 4 offsprings)
Officer
2024-06-24 ~ now
IIF 5 - Director → ME
10
5 Everitt Close, Denington Industrial Estate, Wellingborough, Northants, England
Active Corporate (3 parents)
Officer
2015-12-01 ~ now
IIF 7 - Director → ME
11
Portland House, 11-13 Station Road, Kettering, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2014-01-21 ~ 2016-05-19
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-19
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
64-70 Gold Street, Kettering, Northamptonshire, England
Dissolved Corporate (6 parents)
Officer
2008-12-04 ~ 2016-04-26
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-15
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
SURGAL PROPERTIES LIMITED
- now 09195260 12 Pound Close, Great Oakley, Corby
Active Corporate (1 parent)
Officer
2014-08-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE