HBD PROPERTIES LIMITED

Company number 08720294

1 active person with significant control / 0 active statements

Mr Paul Mason (Active)

• Correspondence address: Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE
• Notified on: 6 June 2024
• Date of birth: January 1943
• Nationality: British
• Country of residence: England
• 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

Ms Nancy Hayes (Ceased)

• Correspondence address: Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE
• Notified on: 30 November 2016
• Ceased on: 6 June 2024
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• 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%

Mr Dan Mason (Ceased)

• Correspondence address: Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE
• Notified on: 30 November 2016
• Ceased on: 21 May 2024
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• 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%

Mr Paul Mason (Ceased)

• Correspondence address: Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE
• Notified on: 6 April 2016
• Ceased on: 30 November 2016
• Date of birth: January 1943
• Nationality: British
• Country of residence: England
• 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