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HBL REALISATIONS LIMITED
Person with Significant Control

HBL REALISATIONS LIMITED: Person with Significant Control

    • Overview

    Company NameHBL REALISATIONS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number SC327869
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HBL REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellington A Limited
    17 Connaught Place
    W2 2ES London
    C/O Hunter Boot Ltd
    England
    		Jun 08, 2020
    17 Connaught Place
    W2 2ES London
    C/O Hunter Boot Ltd
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number07865199
    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.
    Mr Oliver Haarman
    4 Ferrymuir
    EH30 9QZ South Queensferry
    Westcott House
    Scotland
    		Apr 06, 2016
    4 Ferrymuir
    EH30 9QZ South Queensferry
    Westcott House
    Scotland
    		Yes
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Pentland Group Limited
    Manchester Square
    W1U 3PH London
    8
    England
    		Apr 06, 2016
    Manchester Square
    W1U 3PH London
    8
    England
    		Yes
    Legal FormPlc
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gordon Mccallum
    4 Ferrymuir
    EH30 9QZ South Queensferry
    Westcott House
    Scotland
    		Apr 06, 2016
    4 Ferrymuir
    EH30 9QZ South Queensferry
    Westcott House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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