HADLEY PROPERTY GROUP HOLDINGS LIMITED

Company number 10537368

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: England & Wales
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 06931299
• 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%
• Nature of control: 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: 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: England & Wales
• Legal form: Private Ltd Company
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: 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: British Virgin Islands
• Legal form: Limited Company
• 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
• Nature of control: 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: England & Wales
• Legal form: Limited Company
• 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
• Nature of control: 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors