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HISPALIS PROPERTIES LIMITED

Company number 05824534

Persons with significant control: 2 persons with significant control / 0 statements

Mr Martin Haugh

Correspondence address
Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Notified on
15 October 2018
Date of birth
July 1970
Nationality
Irish
Country of residence
Ireland
Nature of control
Has significant influence or control

Mr Derek Whitson Macdonald

Correspondence address
Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
Notified on
15 October 2018
Date of birth
June 1950
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr David Leslie Bates Ceased

Correspondence address
PO BOX 5 Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
July 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
11 August 2016
Withdrawn on
11 August 2016

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
10 August 2016
Withdrawn on
22 August 2017

Statement Withdrawn

The company has given a notice under section 790D of the Act which has not been complied with
Notified on
30 June 2016
Withdrawn on
30 June 2016