HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.

Company number 05136468

3 active persons with significant control / 0 active statements

Mr Patrick Mark Creighton Heffron (Active)

• Correspondence address: 14 Holywell Row, London, EC2A 4JB
• Notified on: 6 April 2016
• Date of birth: August 1977
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control

Mr Creighton William Harrison Boyd (Active)

• Correspondence address: 14 Holywell Row, London, England, EC2A 4JB
• Notified on: 6 April 2016
• Date of birth: August 1978
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control

Boyd Estates Limted (Active)

• Correspondence address: 13 Main Street, Hillsborough, Northern Ireland, BT26 6AE
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company Uk
• Place registered: United Kingdom
• Registration number: Ni609585
• Incorporated in: Northern Ireland
• 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%