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HY REALISATIONS LTD

Company number 06607461

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

Mr Martin Brian Hughes Active

Correspondence address
C/O Kre Corporate Recovery Ltd,Unie 8,The Aquarium, 1-7 King Street, Reading, RG1 2AN
Notified on
29 February 2020
Date of birth
September 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Timothy Michael Oliver Active

Correspondence address
Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU
Notified on
6 April 2016
Date of birth
June 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Toscafield Limited Ceased

Correspondence address
7th Floor, 90 Long Acre, London, United Kingdom, WC2E 9RA
Notified on
19 June 2020
Ceased on
19 June 2020
Governing law
Legal form
Place registered
Companies House, United Kingdom
Registration number
03027176
Incorporated in
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Brian Gordon Fillery Ceased

Correspondence address
C/o Wilsons, Alexandra House, St. Johns Street, Salisbury, Wiltshire, SP1 2SB
Notified on
6 April 2016
Ceased on
31 March 2017
Date of birth
June 1950
Nationality
British
Country of residence
Uk
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%