HC REALISATIONS LTD

Company number 06904570

2 persons with significant control / 0 statements

Mr Andrew Sykes

• Correspondence address: Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS
• Notified on: 27 February 2019
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Prodesse Limited

• Correspondence address: Room 2702-3, 27th Floor, Bank Of East Asia Harbour View Centre, 56 Gloucester Road, Wan Chai, Hong Kong
• Notified on: 27 February 2019
• Governing law: Laws Of Hong Kong
• Legal form: Limited Company
• Place registered: Hong Kong Companies Registry
• Registration number: 1345554
• 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

Mr John Robert Kaye (Ceased)

• Correspondence address: White Rose Mill, Holdsworth Road, Halifax, West Yorkshire, HX3 6SN
• Notified on: 6 April 2016
• Ceased on: 16 August 2019
• Date of birth: July 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm