HLI REAL ESTATE LTD

Company number 09759724

1 active person with significant control / 0 active statements

Parentas Limited (Active)

• Correspondence address: 196 High Road, High Road, London, England, N22 8HH
• Principal office address: 196 High Road, High Road, London, England, N22 8HH
• Notified on: 1 June 2024
• Governing law: Limited Liability Act 2000
• Legal form: Limited Liability
• Place registered: United Kingdom
• Registration number: 06855959
• Incorporated in: 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

Mr Heiko Konrad Artur Linke (Ceased)

• Correspondence address: 196 High Road, Wood Green, London, England, N22 8HH
• Principal office address: 196 High Road, Wood Green, London, England, N22 8HH
• Notified on: 7 January 2020
• Ceased on: 1 June 2024
• Date of birth: February 1971
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr. Charles Olu Afabor (Ceased)

• Correspondence address: 196 High Road, Wood Green, London, England, N22 8HH
• Principal office address: 196 High Road, Wood Green, London, England, N22 8HH
• Notified on: 10 August 2016
• Ceased on: 7 January 2020
• Date of birth: June 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm