HYDE PARK HOLDINGS LIMITED

Company number 10267295

1 active person with significant control / 0 active statements

Chs Bidco Limited (Active)

• Correspondence address: 2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ
• Notified on: 3 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies For England And Wales
• Registration number: 14922823
• Incorporated in: 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 Zainab Binte Mohamed Omar (Ceased)

• Correspondence address: Epsilon Investments Pte Ltd, 111 North Bridge Road, #21-03 Peninsula Plaza, Singapore, 179098, Singapore
• Notified on: 9 December 2016
• Ceased on: 3 October 2023
• Date of birth: December 1986
• Nationality: Singaporean
• Country of residence: Singapore
• Nature of control: Ownership of shares – More than 50% but less than 75%

Epsilon Investments Pte Limited (Ceased)

• Correspondence address: 77 High Street, 06-13 High Street Plaza, Singapore, Singapore, 179433
• Notified on: 9 December 2016
• Ceased on: 9 December 2016
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Singapore
• Registration number: 201435017d
• Incorporated in: Singapore
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Hugh Michael Grant Mcalister (Ceased)

• Correspondence address: 8-10, Grosvenor Gardens, London, England, SW1W 0DH
• Notified on: 7 July 2016
• Ceased on: 9 December 2016
• Date of birth: February 1961
• Nationality: British
• Country of residence: United Kingdom
• 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