ISABELLA PROPERTIES HOLDINGS LIMITED

Company number 12280117

4 active persons with significant control / 0 active statements

Mr Seng Huang Lee (Active)

• Correspondence address: 42/F Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
• Notified on: 10 December 2019
• Date of birth: August 1974
• Nationality: Malaysian
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Seng Hui Lee (Active)

• Correspondence address: 24/F Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong
• Notified on: 10 December 2019
• Date of birth: March 1969
• Nationality: Malaysian
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Ms Su Hwei Lee (Active)

• Correspondence address: 24/F Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong
• Notified on: 10 December 2019
• Date of birth: January 1971
• Nationality: Chinese
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Macquarie European Investment Holdings Limited (Active)

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Notified on: 10 December 2019
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 06146573
• Incorporated in: London
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dpk Quay Limited (Ceased)

• Correspondence address: 22 Westminster Palace Gardens, London, United Kingdom
• Notified on: 24 October 2019
• Ceased on: 10 December 2019
• Governing law: Laws Of England
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12278530
• Incorporated in: England & Wales
• 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