HYPERAMA PLC

Company number 02667340

3 active persons with significant control / 0 active statements

Parminder Johal (Active)

• Correspondence address: Hyperama Buildings, Bull Close Road, Nottingham, Nottinghamshire, NG7 2UT
• Notified on: 25 March 2026
• Date of birth: April 1955
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ACCUBRIDGE CONSULTING GROUP LTD ACSP has confirmed that they have verified the identity of Parminder Johal to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 April 2026.

ACCUBRIDGE CONSULTING GROUP LTD ACSP is supervised by: Association of Accounting Technicians (AAT).

• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Markhan Singh Johal (Active)

• Correspondence address: Hyperama Buildings, Bull Close Road, Lenton Industrial Estate, Nottingham, United Kingdom, NG7 2UT
• Notified on: 23 March 2020
• Date of birth: October 1951
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Marcus Suknam Johal (Active)

• Correspondence address: Hyperama Buildings, Bull Close Road, Lenton Industrial Estate, Nottingham, United Kingdom, NG7 2UT
• Notified on: 23 March 2020
• Date of birth: December 1979
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Markham Singh Johal (Ceased)

• Correspondence address: 5 Park Valley, Nottingham, England, NG7 1BS
• Notified on: 6 April 2016
• Ceased on: 23 March 2021
• Date of birth: October 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors