CompaniesInTheUK

HBL REALISATIONS LIMITED

Company number SC327869 ·

Dissolved

1 active / 4 ceased · persons with significant control

Wellington A Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-06-08
Correspondence address
C/O Hunter Boot Ltd, 17 Connaught Place, London, W2 2ES, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
07865199
Country registered
England

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mr Gordon Mccallum

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-06-08
Date of birth
April 1960
Nationality
British
Country of residence
England
Correspondence address
Westcott House, 4 Ferrymuir, South Queensferry, EH30 9QZ, Scotland

Pentland Group Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-06-08
Correspondence address
8, Manchester Square, London, W1U 3PH, England
Legal form
Plc

Mr Oliver Haarman

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-06-08
Date of birth
September 1967
Nationality
German
Country of residence
England
Correspondence address
Westcott House, 4 Ferrymuir, South Queensferry, EH30 9QZ, Scotland