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Jméno	Hydraulic Authority I Limited
Adresa	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF
VAT ID (DIČ)	no VAT ID available
Company No.	11685895 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Franchise Brands Plc Status: Active Notified: 21/04/2023 Companies House Number: 10281033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prudential Public Limited Company Status: Ceased Notified: 21/11/2018 Ceased: 21/10/2019 Companies House Number: 01397169 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB The Pnc Financial Services Group, Inc. Status: Ceased Notified: 19/11/2018 Ceased: 21/04/2023 Companies House Number: 00754401 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Officers (6)

Source: Companies House

Fryer, Mark Rupert Maxwell Tytherington Business Park, Macclesfield, England Status: Active Notified: 27/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hemsley, Stephen Glen Tytherington Business Park, Macclesfield, England Status: Active Notified: 21/04/2023 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mallows, Andrew John Tytherington Business Park, Macclesfield, England Status: Ceased Notified: 21/04/2023 Ceased: 27/09/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Mcnutt, Alexander Samuel London, England Status: Ceased Notified: 20/11/2018 Ceased: 27/09/2023 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Adrian John Acton, London, England Status: Ceased Notified: 20/11/2018 Ceased: 27/09/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wiechkoske, Andrew John 22nd Floor, Pittsburgh, United States Status: Ceased Notified: 19/11/2018 Ceased: 21/04/2023 Occupation: Director - Private Equity Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Hydraulic Authority II Limited Status: Active Notified: 20/11/2018 Companies House Number: 11686208 Nature of Control