Advanced company searchLink opens in new window

HADLEY PROPERTY GROUP HOLDINGS LIMITED

Company number 10537368

Persons with significant control: 3 active persons with significant control / 0 active statements

Alti Re Limited Active

Correspondence address
Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Notified on
20 November 2017
Governing law
Legal form
Place registered
England & Wales
Registration number
06931299
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Sai Hong Yeung Active

Correspondence address
Fourth Floor Shand House, 14-20 Shand Street, London, England, SE1 2ES
Notified on
20 November 2017
Date of birth
January 1954
Nationality
Chinese
Country of residence
Hong Kong
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Garrick Street Properties Ltd Active

Correspondence address
843 Finchley Road, London, United Kingdom, NW11 8NA
Notified on
22 May 2017
Governing law
Legal form
Place registered
England & Wales
Registration number
10371196
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Invisible Ring Limited Ceased

Correspondence address
Vistra Corporate Services Centre, Wickhams Cay Ll, Road Town, Tortola, British Virgin Islands, Virgin Islands, British, VG1110
Notified on
20 November 2017
Ceased on
21 November 2017
Governing law
Legal form
Place registered
British Virgin Islands
Registration number
1938654
Incorporated in
British Virgin Islands
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Lj Capital Limited Ceased

Correspondence address
9 Clifford Street, London, London, London, United Kingdom, W1S 2FT
Notified on
11 August 2017
Ceased on
20 November 2017
Governing law
Legal form
Place registered
England & Wales
Registration number
06931299
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Brian Daniel Higgins Ceased

Correspondence address
16 Garrick Street, London, England, WC2E 9BA
Notified on
22 December 2016
Ceased on
22 May 2017
Date of birth
January 1973
Nationality
Irish
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Brian Daniel Higgins Ceased

Correspondence address
Newhaven, Gordon Road, Horndon On The Hill, Essex, United Kingdom, SS17 8NN
Notified on
22 December 2016
Ceased on
22 May 2017
Date of birth
January 1973
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors