CompaniesInTheUK

HECF MAXMOR S.A R.L.

Company number OE013168 ·

Active

1 active / 2 ceased · persons with significant control

Hecf Uk Reit Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2024-03-18
Correspondence address
8, Sackville St, London, W1S 3DG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15354218

Mrs Laura Elizabeth Hines-Pierce

Individual beneficial owner Ceased

Nature of control

  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2022-02-10
Ceased on
2024-03-18
Date of birth
November 1983
Nationality
American
Correspondence address
Texas Tower, Suite 3300, 845 Texas Avenue, Houston, Texas, TX 77002, United States

Jeffrey Constable Hines

Individual beneficial owner Ceased

Nature of control

  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2019-09-27
Ceased on
2024-03-18
Date of birth
April 1955
Nationality
American
Correspondence address
Texas Tower, Suite 3300, 845 Texas Avenue, Houston, Texas, TX 77002, United States