Advanced company searchLink opens in new window

HOTTEEZE UK LIMITED

Company number 10583936

Persons with significant control: 3 active persons with significant control / 0 active statements

Hotteeze International Limited Active

Correspondence address
Room 145, 135 Borham Strand Trade Centre, 135 Borham Strand, Sheung Wan, Hong Kong
Notified on
25 January 2017
Governing law
Legal form
Place registered
Registrar Of Companies
Registration number
1772733
Incorporated in
Hong Kong
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control as a member of a firm

Mr William Benfield Active

Correspondence address
Nakashima House #201, 6-8-5 Roppongi, Minato-Ku, Tokyo, Japan, 106 0032
Notified on
25 January 2017
Date of birth
September 1952
Nationality
English
Country of residence
Japan
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mrs Donna Margaret Burke Active

Correspondence address
Nakashima House #201, 6-8-5 Roppongi, Minato-Ku, Tokyo, Japan, 106-0032
Notified on
25 January 2017
Date of birth
December 1964
Nationality
Australian
Country of residence
Japan
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Hotteeze International Limited Ceased

Correspondence address
Nakashima House, 201-6-8-5 Roppongi, Minato Ku, Tokyo, Hong Kong, 106-0032
Notified on
25 January 2017
Ceased on
10 October 2017
Governing law
Legal form
Place registered
Hong Kong
Registration number
1772733
Incorporated in
Hong Kong
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm