1
869 High Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-01 ~ now
IIF 14 - Director → ME
2
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (3 parents)
Officer
2024-08-23 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-23 ~ 2025-05-30
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 1 - Ownership of shares – 75% or more → OE
4
12 Pound Close, Great Oakley, Northants
Active Corporate (1 parent)
Officer
2008-10-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
5 Todmordem Close, Corby, Northants
Active Corporate (5 parents)
Officer
2004-01-28 ~ now
IIF 10 - Director → ME
2004-01-28 ~ 2008-03-03
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 16 - 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 17 - 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 13 - Director → ME
10
5 Everitt Close, Denington Industrial Estate, Wellingborough, Northants, England
Active Corporate (3 parents)
Officer
2015-12-01 ~ now
IIF 15 - Director → ME
11
Portland House, 11-13 Station Road, Kettering, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2014-01-21 ~ 2016-05-19
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-19
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-15
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE