HESPER PROPERTIES LIMITED

Company number 10373870

1 active person with significant control / 0 active statements

Cornet Trustees Limited (Active)

• Correspondence address: Quay House, PO BOX 132, South Esplanade, St Peter Port, Guernsey, Guernsey, GY1 4EJ
• Notified on: 1 February 2023
• Governing law: Companies ( Guernsey ) Law 2008
• Legal form: Private Limited Company
• Place registered: Guernsey Register
• Registration number: 34284
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Mark Andrew Torode (Ceased)

• Correspondence address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, England, HA1 2AW
• Notified on: 28 September 2018
• Ceased on: 1 February 2023
• Date of birth: March 1973
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Hailstone Holdings Limited (Ceased)

• Correspondence address: 35 Strait Street, Valletta, Malta, VLT 1455
• Notified on: 25 April 2018
• Ceased on: 28 September 2018
• Governing law: Malta
• Legal form: Corporate
• 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

O'Flaherty Holdings Limited (Ceased)

• Correspondence address: 33 Leeson Park, Dublin 6, United Kingdom, DO6 F754
• Notified on: 13 September 2016
• Ceased on: 25 April 2018
• Governing law: Ireland
• Legal form: Limited By Shares
• Place registered: Republic Of Ireland
• Registration number: E0067345
• Incorporated in: 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

Statement (Withdrawn)

• Notified on: 13 September 2016
• Withdrawn on: 13 September 2016