TYRRELL PROMOTIONS LIMITED

Company number 01368005

1 active person with significant control / 0 active statements

Mr Hugues Maurice Max Ripert (Active)

• Correspondence address: Garden View Heights, Hong Kong, Hong Kong Sar, China
• Notified on: 1 January 2024
• Date of birth: August 1974
• Nationality: French
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Has significant influence or control as a member of a firm

Hri Holdings Limited (Ceased)

• Correspondence address: Unit B 19f, Park Avenue Tower, 5 Moreton Terrace, Causeway Bay, Hong Kong
• Notified on: 7 December 2023
• Ceased on: 1 January 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Hong Kong
• Registration number: 2996560
• Incorporated in: Hong Kong
• 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

Apex Licensing Limited (Ceased)

• Correspondence address: 27 High Street, Horley, Surrey, United Kingdom, RH6 7BH
• Notified on: 5 December 2023
• Ceased on: 7 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 14292010
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Robert Leonard Tyrrell (Ceased)

• Correspondence address: 27 High Street, Horley, England, RH6 7BH
• Notified on: 6 April 2016
• Ceased on: 5 December 2023
• Date of birth: May 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more