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HBC INVESTMENTS LIMITED
Person with Significant Control

HBC INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameHBC INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI040817
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HBC INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Niall Waring Creighton
    Upper Lisburn Road
    Finaghy
    BT10 0GY Belfast
    87-89 Upper Lisburn
    United Kingdom
    		Apr 06, 2016
    Upper Lisburn Road
    Finaghy
    BT10 0GY Belfast
    87-89 Upper Lisburn
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Holywell Row
    EC2A 4JB London
    14
    England
    		Apr 06, 2016
    Holywell Row
    EC2A 4JB London
    14
    England
    		No
    Legal FormLimited Liability
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act
    Place RegisteredUnited Kingdom
    Registration NumberOc347304
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Heffron Estate Ltd
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2 Channel Wharf
    Northern Ireland
    		Apr 06, 2016
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2 Channel Wharf
    Northern Ireland
    		No
    Legal FormLimited Company Uk
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi609589
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0