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HF STORES REALISATIONS LIMITED
Person with Significant Control

HF STORES REALISATIONS LIMITED: Person with Significant Control

    • Overview

    Company NameHF STORES REALISATIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC010677
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HF STORES REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    House Of Fraser (Uk & Ireland) Acquisitions Limited
    Baker Street
    W1U 8AH London
    27
    England
    		Jun 18, 2018
    Baker Street
    W1U 8AH London
    27
    England
    		No
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredEngland
    Registration Number5797766
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    House Of Fraser (Uk & Ireland) Acquisitions Limited
    Baker Street
    W1U 8AH London
    27
    England
    		Jun 04, 2018
    Baker Street
    W1U 8AH London
    27
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number5797766
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    House Of Fraser Limited
    Stockwell Street
    G1 4RZ Glasgow
    31
    Scotland
    		Apr 06, 2016
    Stockwell Street
    G1 4RZ Glasgow
    31
    Scotland
    		Yes
    Legal FormPlc
    Country RegisteredScotland
    Legal AuthorityCompanies House 2006
    Place RegisteredScotland
    Registration NumberSc21928
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Yafei Yuan
    Software Avenue
    Yuhuatai District
    Nanjing
    68
    Jiangsu Province
    China
    		Apr 06, 2016
    Software Avenue
    Yuhuatai District
    Nanjing
    68
    Jiangsu Province
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hsbc Corporate Trustee Company (Uk) Ltd
    Canada Square
    E14 5HQ London
    8
    England
    		Apr 06, 2016
    Canada Square
    E14 5HQ London
    8
    England
    		No
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies House
    Place RegisteredEngland
    Registration Number6447555
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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