HILLARY NORGAY PROPERTY CAPITAL LTD

Company number 12612453

1 active person with significant control / 0 active statements

Mr Joe Louis Warren (Active)

• Correspondence address: 29 Beach Green, Shoreham-By-Sea, England, BN43 5YE
• Notified on: 9 July 2021
• Date of birth: April 1987
• Nationality: British
• 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

Jocawa Property Ltd (Ceased)

• Correspondence address: 29 Beach Green, Shoreham-By-Sea, England, BN43 5YE
• Notified on: 5 August 2020
• Ceased on: 9 July 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 12401341
• Incorporated in: England
• 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%

Omnis Properties Ltd (Ceased)

• Correspondence address: 29 Commercial Street, Dundee, Angus, Scotland, DD1 3DG
• Notified on: 5 August 2020
• Ceased on: 4 November 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: Sc641003
• Incorporated in: Scotland
• 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%

Kingdom Property Investments Ltd (Ceased)

• Correspondence address: 1a, Fernbank Avenue, Windygates, Leven, Fife, Scotland, KY8 5FA
• Notified on: 5 August 2020
• Ceased on: 27 October 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: Sc631604
• Incorporated in: Scotland
• 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%

Mr Joe Louis Warren (Ceased)

• Correspondence address: 29 Beach Green, Shoreham-By-Sea, England, BN43 5YE
• Notified on: 20 May 2020
• Ceased on: 5 August 2020
• Date of birth: April 1987
• Nationality: British
• 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