SH REALISATIONS LIMITED

Company number 10812079

2 persons with significant control / 0 statements

Penningtons Manches Cooper Llp

• Correspondence address: Matrix House, Basing View, Basingstoke, England, RG21 4DZ
• Notified on: 1 September 2021
• Governing law: Llp
• Legal form: Llp
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Hon Wing (Tony) Tse

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Notified on: 9 June 2017
• Date of birth: September 1945
• Nationality: Chinese
• 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

Mr Hon Wing Tse (Ceased)

• Correspondence address: 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
• Notified on: 12 December 2017
• Ceased on: 13 March 2019
• Date of birth: September 1945
• 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

Mr Stanley Tse (Ceased)

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Notified on: 9 June 2017
• Ceased on: 12 December 2017
• Date of birth: October 1943
• 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