HEXAGON PROPERTIES LIMITED

Company number 02759187

1 active person with significant control / 0 active statements

Azzure Holdings Limited (Active)

• Correspondence address: The Crescent, Ropergate, Pontefract, England, WF8 1LY
• Notified on: 29 October 2019
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10440988
• Incorporated in: 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

Mr Graham Ward (Ceased)

• Correspondence address: The Crescent, Ropergate, Pontefract, West Yorkshire, WF8 1LY
• Notified on: 1 October 2016
• Ceased on: 29 October 2019
• Date of birth: July 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maureen Ward (Ceased)

• Correspondence address: The Crescent, Ropergate, Pontefract, West Yorkshire, WF8 1LY
• Notified on: 1 October 2016
• Ceased on: 29 October 2019
• Date of birth: November 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%