HESS ENTERTAINMENT LIMITED

Company number 09240303

1 active person with significant control / 0 active statements

Sygnature Limited (Active)

• Correspondence address: 42-44, Bishopsgate, London, England, EC2N 4AH
• Notified on: 1 February 2023
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 09240192
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Hgi Investments Ltd (Ceased)

• Correspondence address: P.O. Box 1405, Majuro, Mh 96960, Marshall Islands
• Notified on: 4 February 2022
• Ceased on: 1 February 2023
• Governing law: Marshall Islands
• Legal form: Limited Company
• Place registered: Marshall Islands
• Registration number: 103774
• Incorporated in: Marshall Islands
• Nature of control: Right to appoint or remove directors

Mr Rolf Hess (Ceased)

• Correspondence address: 42-44, Bishopsgate, London, United Kingdom, EC2N 4AH
• Notified on: 6 April 2016
• Ceased on: 4 February 2022
• Date of birth: July 1955
• Nationality: Swiss
• Country of residence: Ireland
• 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

Carraigmore Industries Limited (Ceased)

• Correspondence address: 21 Priory Hall, Stillorgan, Dublin, Ireland
• Notified on: 6 April 2016
• Ceased on: 4 February 2022
• Governing law: Companies Act 1963 To 2012
• Legal form: Limited Company
• Place registered: Dublin (Ireland)
• Registration number: 519511
• Incorporated in: Republic Of Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors