TOP HEX LIMITED

Company number 04567292

1 active person with significant control / 0 active statements

Vi Squared Limited (Active)

• Correspondence address: 8 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6FY
• Notified on: 6 September 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11378353
• Incorporated in: England And Wales
• 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

Mr Gary James Weston (Ceased)

• Correspondence address: 8 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY
• Notified on: 6 April 2016
• Ceased on: 6 September 2018
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• 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 Simon David Pollington (Ceased)

• Correspondence address: 8 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FY
• Notified on: 6 April 2016
• Ceased on: 6 September 2018
• Date of birth: July 1960
• Nationality: British
• Country of residence: England
• 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%